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GOLFRATE HOLDINGS (ANGOLA) LDA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameGOLFRATE · GOLFRATE AFRICA · GOLFRATE DISTRIBUTION · GOLFRATE FOOD INDUSTRIES · GOLFRATE HOLDINGS (ANGOLA) LDA · 2 more...[sources]
Other nameGOLFRATE · GOLFRATE AFRICA · GOLFRATE DISTRIBUTION · GOLFRATE FOOD INDUSTRIES · GOLFRATE HPC INDUSTRIES · 1 more...[sources]
Legal formnot available[sources]
CountryAngola[sources]
E-Mailgolfrategrupo@ebonet.net · info@golfrateangola.com · qassim@golfrate.com[sources]
Unique Entity IDFYYYHPEDMF37 · GYAVQAFJ1YP4 · HZJDJQHWMDM7 · Q7WZNGLY6VJ6 · QPVLQL7YK914 · 2 more...[sources]
Websitewww.golfrateangola.com[sources]
Statusnot available[sources]
AddressAVENIDA 4 DE FEVEREIRO NO. 13, C.P. 6172, LUANDA, AGO · 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 · Avenida 4 de Fevereiro 13 R/N, Luanda · 2 more...[sources]
Source linksanctionssearch.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) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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