Canonical ID: NK-eZb5NZcGGshqunhSqe9mme · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rua Comandante Valodia 266-268 Luanda Angola | tw_shtc | tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f | ||||
Organization:address | Rua Comandante Valodia 266-268, Sao Paulo, Luanda | eng | us_ofac_sdn | ofac-12458 | |||
Organization:address | Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda | eng | us_ofac_sdn | ofac-12458 | |||
LegalEntity:address | RUA COMANDANTE VALODIA 266-268, LUANDA, AGO | eng | us_sam_exclusions | usgsa-s4mr3r9qy | |||
LegalEntity:address | Avenida Comandante De Valodia n. 0.67 Luanda Angola | tw_shtc | tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f | ||||
Organization:addressEntity | addr-6db6be3724350367b0727917da1ad49037f65dbc | eng | us_ofac_sdn | ofac-12458 | |||
Organization:addressEntity | addr-2cc491b324756f4f9ad370233f6f0d95e492fe0d | eng | us_ofac_sdn | ofac-12458 | |||
Organization:alias | AFRI BELG | eng | us_ofac_sdn | ofac-12458 | |||
Organization:alias | AFRI-BELG SUPERMERCADOS | eng | us_ofac_sdn | ofac-12458 | |||
Organization:alias | AFRI-BELG AGRICULTURE | eng | us_ofac_sdn | ofac-12458 | |||
LegalEntity:alias | AFRI-BELG SUPERMERCADOS | tw_shtc | tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f | ||||
LegalEntity:alias | AFRI-BELG CONTRUCTION | tw_shtc | tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f | ||||
LegalEntity:alias | AFRI-BELG AGRICULTURE | tw_shtc | tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f | ||||
Organization:alias | CASH & CARRY RETAIL STORES | eng | us_ofac_sdn | ofac-12458 | |||
LegalEntity:alias | AFRI BELG | tw_shtc | tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f | ||||
LegalEntity:alias | CASH & CARRY RETAIL STORES | tw_shtc | tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f | ||||
Organization:alias | AFRI-BELG CONTRUCTION | eng | us_ofac_sdn | ofac-12458 | |||
Organization:alias | AFRI-BELG | eng | us_ofac_sdn | ofac-12458 | |||
LegalEntity:country | ao | eng | us_sam_exclusions | usgsa-s4mr3r9qy | |||
LegalEntity:country | ao | tw_shtc | tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f | ||||
Organization:country | ao | eng | us_ofac_sdn | ofac-12458 | |||
LegalEntity:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9r2 | |||
LegalEntity:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9r4 | |||
LegalEntity:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9r0 | |||
LegalEntity:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9qy | |||
LegalEntity:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9r3 | |||
LegalEntity:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9r1 | |||
LegalEntity:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9qz | |||
Organization:email | afribelg@snte.co.ao | eng | us_ofac_sdn | ofac-12458 | |||
LegalEntity:id | 5b40d458434bfca184d646434e4f61ab5d4f0e1c | eng | us_sam_exclusions | usgsa-s4mr3r9r4 | |||
Organization:id | b6e2ad9259e78e75db0ea61611be4c937c80d4a7 | eng | us_ofac_sdn | ofac-12458 | |||
Organization:id | 666a92db53311a509752b132e24788e0f45abb3a | us_trade_csl | ofac-12458 | ||||
LegalEntity:id | 4bd395e6d7f755b75d20a54784d04372f531afb9 | tw_shtc | tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f | ||||
LegalEntity:id | a7e9f2ec52659869877842974c032ce4fc1d62f6 | eng | us_sam_exclusions | usgsa-s4mr3r9qz | |||
LegalEntity:id | 5ec40e6a2ca139326392e95a5d3c15263f414531 | eng | us_sam_exclusions | usgsa-s4mr3r9qy | |||
LegalEntity:id | aeac07c1faa598df503d185fc5c459b9ed983770 | eng | us_sam_exclusions | usgsa-s4mr3r9r0 | |||
LegalEntity:id | 1a4bb804f76111f114d8cbe9ac216cfc8fb59af9 | eng | us_sam_exclusions | usgsa-s4mr3r9r3 | |||
LegalEntity:id | fcb62a2d95b63a8c6f0927eee8dc00d20edec34f | eng | us_sam_exclusions | usgsa-s4mr3r9r1 | |||
LegalEntity:id | 72c36736ad78bee1fb0dfb37840dc9c7411d6bff | eng | us_sam_exclusions | usgsa-s4mr3r9r2 | |||
LegalEntity:name | AFRI BELG | eng | us_sam_exclusions | usgsa-s4mr3r9qz | |||
LegalEntity:name | AFRI-BELG AGRICULTURE | eng | us_sam_exclusions | usgsa-s4mr3r9r4 | |||
LegalEntity:name | AFRI-BELG | eng | us_sam_exclusions | usgsa-s4mr3r9r0 | |||
LegalEntity:name | CASH&CARRY RETAIL STORES | eng | us_sam_exclusions | usgsa-s4mr3r9r2 | |||
LegalEntity:name | AFRI BELG COMMERCIO E INDUSTRIA LDA | eng | us_sam_exclusions | usgsa-s4mr3r9qy | |||
Organization:name | AFRI BELG COMMERCIO E INDUSTRIA LDA | us_trade_csl | ofac-12458 | ||||
LegalEntity:name | AFRI-BELG SUPERMERCADOS | eng | us_sam_exclusions | usgsa-s4mr3r9r1 | |||
Organization:name | AFRI BELG COMMERCIO E INDUSTRIA LDA | eng | us_ofac_sdn | ofac-12458 | |||
LegalEntity:name | AFRI-BELG CONTRUCTION | eng | us_sam_exclusions | usgsa-s4mr3r9r3 | |||
LegalEntity:name | AFRI BELG COMMERCIO E INDUSTRIA LDA | tw_shtc | tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f | ||||
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 | |||
LegalEntity:notes | (also AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE) | eng | us_sam_exclusions | usgsa-s4mr3r9qy | |||
LegalEntity:notes | (also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE) | eng | us_sam_exclusions | usgsa-s4mr3r9r0 | |||
LegalEntity:notes | (also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE) | eng | us_sam_exclusions | usgsa-s4mr3r9r2 | |||
LegalEntity:notes | (also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION) | eng | us_sam_exclusions | usgsa-s4mr3r9r4 | |||
LegalEntity:notes | (also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG AGRICULTURE) | eng | us_sam_exclusions | usgsa-s4mr3r9r3 | |||
LegalEntity:notes | (also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE) | eng | us_sam_exclusions | usgsa-s4mr3r9r1 | |||
LegalEntity:notes | (also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI-BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE) | eng | us_sam_exclusions | usgsa-s4mr3r9qz | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-12458 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12458 | eng | us_ofac_sdn | ofac-12458 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9qz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9r4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9r3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9r2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9r1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9qy | |||
Organization:topics | sanction | us_trade_csl | ofac-12458 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9r0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12458 | |||
LegalEntity:uniqueEntityId | TLWJVJ3JYNH1 | eng | us_sam_exclusions | usgsa-s4mr3r9r4 | |||
LegalEntity:uniqueEntityId | V8N9G6JEHLC7 | eng | us_sam_exclusions | usgsa-s4mr3r9qz | |||
LegalEntity:uniqueEntityId | P5AKSMUYX6P6 | eng | us_sam_exclusions | usgsa-s4mr3r9r3 | |||
LegalEntity:uniqueEntityId | SQVLR8Y1PKZ8 | eng | us_sam_exclusions | usgsa-s4mr3r9r2 | |||
LegalEntity:uniqueEntityId | M56TJ6Y31YB1 | eng | us_sam_exclusions | usgsa-s4mr3r9r1 | |||
LegalEntity:uniqueEntityId | XJ2EFNAHE4G1 | eng | us_sam_exclusions | usgsa-s4mr3r9qy | |||
LegalEntity:uniqueEntityId | VL8TB5DTJE85 | eng | us_sam_exclusions | usgsa-s4mr3r9r0 | |||
Organization:website | http://www.grupoarosfran.net/ | eng | us_ofac_sdn | ofac-12458 | |||