Search

Data current as of 2023-03-25

Avenida 4 de Fevereiro 13 R/N, Luanda
Address · Angola
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Leopoldino Fragoso do Nascimento
Person · Sanctioned entity · Angola
Sam Pa
Person · Sanctioned entity · Angola · China · United Kingdom
1st Floor, Avenida Comandante Valodia, No. 65, Luanda
Address · Angola
Luanda
Address · Angola
Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda
Address · Angola
Belas Airport, Luanda
Address · Angola
22, Rua da Missao, Luanda
Address · Angola
Rua Clube Maritimo Africano, No 22 r/c, Luanda
Address · Angola
Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda
Address · Angola
Cabinda
Address · Angola
Rua de Coimbra, No 3, Luanda
Address · Angola
Rua General Rocadas 5, Luanda
Address · Angola
Rua Comandante Valodia 266-268, Sao Paulo, Luanda
Address · Angola
Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda
Address · Angola
Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda
Address · Angola
Cochan S.A.
Company · Sanctioned entity · Angola
Geni SARL
Company · Sanctioned entity · Angola
Geni Novas Tecnologias S.A.
Company · Sanctioned entity · Angola
Luisa de Fatima Giovetty
Person · Sanctioned entity · Angola
Manuel Helder Vieira Dias
Person · Sanctioned entity · Angola
Angola
Address · Angola
Banco VTB Africa SA
Company · Sanctioned entity · Angola
GOLFRATE HOLDINGS (ANGOLA) LDA
Organization · Sanctioned entity · Angola

Previous
1 - 25 of 28
Next

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Search OpenSanctions

Filtered: Angola US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-03-25

Avenida 4 de Fevereiro 13 R/N, Luanda
Address · Angola
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Leopoldino Fragoso do Nascimento
Person · Sanctioned entity · Angola
Sam Pa
Person · Sanctioned entity · Angola · China · United Kingdom
1st Floor, Avenida Comandante Valodia, No. 65, Luanda
Address · Angola
Luanda
Address · Angola
Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda
Address · Angola
Belas Airport, Luanda
Address · Angola
22, Rua da Missao, Luanda
Address · Angola
Rua Clube Maritimo Africano, No 22 r/c, Luanda
Address · Angola
Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda
Address · Angola
Cabinda
Address · Angola
Rua de Coimbra, No 3, Luanda
Address · Angola
Rua General Rocadas 5, Luanda
Address · Angola
Rua Comandante Valodia 266-268, Sao Paulo, Luanda
Address · Angola
Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda
Address · Angola
Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda
Address · Angola
Cochan S.A.
Company · Sanctioned entity · Angola
Geni SARL
Company · Sanctioned entity · Angola
Geni Novas Tecnologias S.A.
Company · Sanctioned entity · Angola
Luisa de Fatima Giovetty
Person · Sanctioned entity · Angola
Manuel Helder Vieira Dias
Person · Sanctioned entity · Angola
Angola
Address · Angola
Banco VTB Africa SA
Company · Sanctioned entity · Angola
GOLFRATE HOLDINGS (ANGOLA) LDA
Organization · Sanctioned entity · Angola

Previous
1 - 25 of 28
Next

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy