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GOLFRATE FOOD INDUSTRIES

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGOLFRATE AFRICA · GOLFRATE DISTRIBUTION · GOLFRATE FOOD INDUSTRIES · GOLFRATE HPC INDUSTRIES · GOLFRATE PAINTS (TINTAS DE DYRUP) · 1 more...[sources]
AliasGOLFRATE · GOLFRATE AFRICA · GOLFRATE DISTRIBUTION · GOLFRATE FOOD INDUSTRIES · GOLFRATE HPC INDUSTRIES · 1 more...[sources]
Incorporation datenot available[sources]
JurisdictionAngola[sources]
CountryAngola[sources]
E-Mailgolfrategrupo@ebonet.net · info@golfrateangola.com · qassim@golfrate.com[sources]
PermID5062352835[sources]
Phone0244222311211[sources]
Registration numbernot available[sources]
Unique Entity IDFYYYHPEDMF37 · GYAVQAFJ1YP4 · HZJDJQHWMDM7 · Q7WZNGLY6VJ6 · QPVLQL7YK914 · 2 more...[sources]
Websitewww.golfrateangola.com[sources]
StatusActive[sources]
AddressAVENIDA 4 DE FEVEREIRO NO. 13, C.P. 6172, LUANDA, AGO · Angola · Av. 4 de Fevereiro no 13 R/C Luanda Angola · Av. 4 de Fevereiro no 13 R/C, Luanda · Avenida 4 de Fevereiro 13 R/N Luanda Angola · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.)

— US OFAC Specially Designated Nationals (SDN) List,

(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))

— US SAM Procurement Exclusions,

(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))

— US SAM Procurement Exclusions,

(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))

— US SAM Procurement Exclusions,

(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))

— US SAM Procurement Exclusions,

(also GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))

— US SAM Procurement Exclusions,

(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))

— US SAM Procurement Exclusions,

(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,814

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,390

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,697

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,833

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-d5df27ca10fa22e07b7cbc5d91f58209a1c4b676 · usgsa-s4mr3r9ql · ofac-12453 · tw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377 · usgsa-s4mr3r9qk · usgsa-s4mr3r9qh · usgsa-s4mr3r9qj · usgsa-s4mr3r9qg · usgsa-s4mr3r9qm · permid-5062352835 · usgsa-s4mr3r9qn

For experts: raw data explorer

FactsheetDescriptionsData sources
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