NK-eZb5NZcGGshqunhSqe9mme Organization: address
Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda eng us_ofac_sdn ofac-12458 2023-11-17 NK-eZb5NZcGGshqunhSqe9mme Organization: address
Rua Comandante Valodia 266-268, Sao Paulo, Luanda eng us_ofac_sdn ofac-12458 2023-11-17 NK-eZb5NZcGGshqunhSqe9mme Organization: addressEntity
addr-2cc491b324756f4f9ad370233f6f0d95e492fe0d eng us_ofac_sdn ofac-12458 2023-11-02 NK-eZb5NZcGGshqunhSqe9mme Organization: addressEntity
addr-6db6be3724350367b0727917da1ad49037f65dbc eng us_ofac_sdn ofac-12458 2023-11-02 NK-eZb5NZcGGshqunhSqe9mme Organization: alias
CASH & CARRY RETAIL STORES eng us_ofac_sdn ofac-12458 2023-04-20 NK-eZb5NZcGGshqunhSqe9mme Organization: alias
AFRI-BELG CONTRUCTION eng us_ofac_sdn ofac-12458 2023-04-20 NK-eZb5NZcGGshqunhSqe9mme Organization: alias
AFRI-BELG AGRICULTURE eng us_ofac_sdn ofac-12458 2023-04-20 NK-eZb5NZcGGshqunhSqe9mme Organization: alias
AFRI-BELG SUPERMERCADOS eng us_ofac_sdn ofac-12458 2023-04-20 NK-eZb5NZcGGshqunhSqe9mme Organization: alias
AFRI-BELG eng us_ofac_sdn ofac-12458 2023-04-20 NK-eZb5NZcGGshqunhSqe9mme Organization: alias
AFRI BELG eng us_ofac_sdn ofac-12458 2023-04-20 NK-eZb5NZcGGshqunhSqe9mme Organization: country
ao eng us_ofac_sdn ofac-12458 2023-04-20 NK-eZb5NZcGGshqunhSqe9mme Organization: email
afribelg@snte.co.ao eng us_ofac_sdn ofac-12458 2023-04-20 NK-eZb5NZcGGshqunhSqe9mme Organization: id
b28770f114ac2c379c69e9d4641b6316a621d5fd eng us_ofac_sdn ofac-12458 2023-11-17 NK-eZb5NZcGGshqunhSqe9mme Organization: id
666a92db53311a509752b132e24788e0f45abb3a us_trade_csl ofac-12458 2023-08-23 NK-eZb5NZcGGshqunhSqe9mme Organization: name
AFRI BELG COMMERCIO E INDUSTRIA LDA us_trade_csl ofac-12458 2023-04-20 NK-eZb5NZcGGshqunhSqe9mme Organization: name
AFRI BELG COMMERCIO E INDUSTRIA LDA eng us_ofac_sdn ofac-12458 2023-04-20 NK-eZb5NZcGGshqunhSqe9mme Organization: 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) eng us_ofac_sdn ofac-12458 2023-04-20 NK-eZb5NZcGGshqunhSqe9mme Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12458eng us_ofac_sdn ofac-12458 2023-04-20 NK-eZb5NZcGGshqunhSqe9mme Organization: topics
sanction us_trade_csl ofac-12458 2023-08-23 NK-eZb5NZcGGshqunhSqe9mme Organization: topics
sanction eng us_ofac_sdn ofac-12458 2023-04-20 NK-eZb5NZcGGshqunhSqe9mme Organization: website
http://www.grupoarosfran.net/eng us_ofac_sdn ofac-12458 2023-04-20