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Search guide · Data current as of 2025-05-09

MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Company · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
GREEN VILLIAGE HOSPITALITY
Legal entity · Debarred entity · Angola
Simportex E.P.
Company · Angola
Embassy of the DPRK in Angola
Organization · Sanction-linked entity · Angola
Sonangol
Company · Angola
AAA International Limited
Company · Angola · Bermuda
Dark Oil Company Limited
Company · Sanction-linked entity · Angola · British Virgin Islands
Manuel Domingos Vicente
Legal entity · Angola
Rui Jorge Carneiro Mangueira
Legal entity · Angola
Ada - Aceria De Angola
Company · Angola
Companhia de Bioenergia de Angola
Company · Angola
Vavita Power
Company · Angola
Public Electricity Production Co
Company · Angola
Companhia Siderurgica do Cuchi
Company · Angola
Ferrangoland
Company · Angola
Institute for the Management of State Assets and Shareholdings
Organization · Angola
Tosyali Iron and Steel Angola
Company · Angola
BANCO KEVE, SA
Organization · Angola
BANCO VALOR, SA.
Organization · Angola
BANCO COMERCIAL ANGOLA
Organization · Angola
FINIBANCO ANGOLA, SA
Organization · Angola
BANCO ANGOLANO NEGOCIOS E COMERCIO
Organization · Angola
SOCIEDADE UNIFICADA DE TABACOS DE ANGOLA
Organization · Angola
SOCIEDADE INDUSTRIAL DOS TABACOS DE ANGOLA
Organization · Angola
BRITISH AMERICAN TOBACCO ANGOLA, LDA
Organization · Angola

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Topics

32Bank 9Sanctioned entity 6Financial services 4Debarred entity 2Offshore 2State-owned enterprise 2Sanction-linked entity 1Counter-sanctioned entity

Data sources

33Business Identifier Code (BIC) Reference Data 10Global Energy Ownership Tracker 10US SAM Procurement Exclusions 9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)8DPRK Reports 6US FATCA Foreign Financial Institution (FFI) List 4ICIJ Offshore Leaks Database 2Graph-based entity tagging 2EBRD Ineligible Entities

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Countries

65Angola 1Argentina 1Barbados 1Bermuda 1Brazil 1Canada 1Czechia 1Germany 1Spain 1France

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