Research tool

GOLFRATE HOLDINGS (ANGOLA) LDA

(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.)

Address
Full addressCountry
Avenida 4 de Fevereiro No. 13, C.P. 6172, LuandaAngola
Full addressAvenida 4 de Fevereiro No. 13, C.P. 6172, Luanda[raw]
CityLuanda[raw]
Street addressAvenida 4 de Fevereiro No. 13, C.P. 6172[raw]
CountryAngola[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Av. 4 de Fevereiro no 13 R/C, Luanda · Avenida 4 de Fevereiro 13 R/N, LuandaAngola
Full addressAv. 4 de Fevereiro no 13 R/C, Luanda · Avenida 4 de Fevereiro 13 R/N, Luanda[raw]
CityLuanda[raw]
Street addressAv. 4 de Fevereiro no 13 R/C · Avenida 4 de Fevereiro 13 R/N[raw]
CountryAngola[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,387

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,839

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-12453

[raw]Type
Organization

[raw]Name
GOLFRATE HOLDINGS (ANGOLA) LDA

[raw]Country
Angola

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]E-Mail
golfrategrupo@ebonet.net · info@golfrateangola.com · qassim@golfrate.com

[raw]Other name
GOLFRATE · GOLFRATE AFRICA · GOLFRATE DISTRIBUTION · GOLFRATE FOOD INDUSTRIES · GOLFRATE HPC INDUSTRIES · 1 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Website
www.golfrateangola.com