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Rua Comandante Valodia 266-268, Sao Paulo, Luanda

Located there
NameCountry
AFRI BELG COMMERCIO E INDUSTRIA LDAAngola
NameAFRI BELG COMMERCIO E INDUSTRIA LDA[raw]
CountryAngola[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
E-Mailafribelg@snte.co.ao[raw]
Notes(Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)[raw]
Other nameAFRI BELG · AFRI-BELG · AFRI-BELG AGRICULTURE · AFRI-BELG CONTRUCTION · AFRI-BELG SUPERMERCADOS · CASH & CARRY RETAIL STORES[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Websitewww.grupoarosfran.net[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

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)

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

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.

[raw]Type
Address

[raw]Full address
Rua Comandante Valodia 266-268, Sao Paulo, Luanda

[raw]City
Luanda

[raw]Street address
Rua Comandante Valodia 266-268, Sao Paulo

[raw]Country
Angola