Statements: AFRI BELG COMMERCIO E INDUSTRIA LDA

Canonical ID: NK-eZb5NZcGGshqunhSqe9mme · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRua Comandante Valodia 266-268 Luanda Angolatw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
Organization:addressRua Comandante Valodia 266-268, Sao Paulo, Luandaengus_ofac_sdnofac-12458
Organization:addressAvenida Comandante De Valodia n. 0.67, 1 Andar, Luandaengus_ofac_sdnofac-12458
LegalEntity:addressRUA COMANDANTE VALODIA 266-268, LUANDA, AGOengus_sam_exclusionsusgsa-s4mr3r9qy
LegalEntity:addressAvenida Comandante De Valodia n. 0.67 Luanda Angolatw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
Organization:addressEntityaddr-6db6be3724350367b0727917da1ad49037f65dbcengus_ofac_sdnofac-12458
Organization:addressEntityaddr-2cc491b324756f4f9ad370233f6f0d95e492fe0dengus_ofac_sdnofac-12458
Organization:aliasAFRI BELGengus_ofac_sdnofac-12458
Organization:aliasAFRI-BELG SUPERMERCADOSengus_ofac_sdnofac-12458
Organization:aliasAFRI-BELG AGRICULTUREengus_ofac_sdnofac-12458
LegalEntity:aliasAFRI-BELG SUPERMERCADOStw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
LegalEntity:aliasAFRI-BELG CONTRUCTIONtw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
LegalEntity:aliasAFRI-BELG AGRICULTUREtw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
Organization:aliasCASH & CARRY RETAIL STORESengus_ofac_sdnofac-12458
LegalEntity:aliasAFRI BELGtw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
LegalEntity:aliasCASH & CARRY RETAIL STOREStw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
Organization:aliasAFRI-BELG CONTRUCTIONengus_ofac_sdnofac-12458
Organization:aliasAFRI-BELGengus_ofac_sdnofac-12458
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mr3r9qy
LegalEntity:countryaotw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
Organization:countryaoengus_ofac_sdnofac-12458
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9r2
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9r4
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9r0
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qy
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9r3
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9r1
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qz
Organization:emailafribelg@snte.co.aoengus_ofac_sdnofac-12458
LegalEntity:id5b40d458434bfca184d646434e4f61ab5d4f0e1cengus_sam_exclusionsusgsa-s4mr3r9r4
Organization:idb6e2ad9259e78e75db0ea61611be4c937c80d4a7engus_ofac_sdnofac-12458
Organization:id666a92db53311a509752b132e24788e0f45abb3aus_trade_cslofac-12458
LegalEntity:id4bd395e6d7f755b75d20a54784d04372f531afb9tw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
LegalEntity:ida7e9f2ec52659869877842974c032ce4fc1d62f6engus_sam_exclusionsusgsa-s4mr3r9qz
LegalEntity:id5ec40e6a2ca139326392e95a5d3c15263f414531engus_sam_exclusionsusgsa-s4mr3r9qy
LegalEntity:idaeac07c1faa598df503d185fc5c459b9ed983770engus_sam_exclusionsusgsa-s4mr3r9r0
LegalEntity:id1a4bb804f76111f114d8cbe9ac216cfc8fb59af9engus_sam_exclusionsusgsa-s4mr3r9r3
LegalEntity:idfcb62a2d95b63a8c6f0927eee8dc00d20edec34fengus_sam_exclusionsusgsa-s4mr3r9r1
LegalEntity:id72c36736ad78bee1fb0dfb37840dc9c7411d6bffengus_sam_exclusionsusgsa-s4mr3r9r2
LegalEntity:nameAFRI BELGengus_sam_exclusionsusgsa-s4mr3r9qz
LegalEntity:nameAFRI-BELG AGRICULTUREengus_sam_exclusionsusgsa-s4mr3r9r4
LegalEntity:nameAFRI-BELGengus_sam_exclusionsusgsa-s4mr3r9r0
LegalEntity:nameCASH&CARRY RETAIL STORESengus_sam_exclusionsusgsa-s4mr3r9r2
LegalEntity:nameAFRI BELG COMMERCIO E INDUSTRIA LDAengus_sam_exclusionsusgsa-s4mr3r9qy
Organization:nameAFRI BELG COMMERCIO E INDUSTRIA LDAus_trade_cslofac-12458
LegalEntity:nameAFRI-BELG SUPERMERCADOSengus_sam_exclusionsusgsa-s4mr3r9r1
Organization:nameAFRI BELG COMMERCIO E INDUSTRIA LDAengus_ofac_sdnofac-12458
LegalEntity:nameAFRI-BELG CONTRUCTIONengus_sam_exclusionsusgsa-s4mr3r9r3
LegalEntity:nameAFRI BELG COMMERCIO E INDUSTRIA LDAtw_shtctw-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)engus_ofac_sdnofac-12458
LegalEntity:notes(also AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr3r9r0
LegalEntity:notes(also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE)engus_sam_exclusionsusgsa-s4mr3r9r2
LegalEntity:notes(also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION)engus_sam_exclusionsusgsa-s4mr3r9r4
LegalEntity:notes(also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG AGRICULTURE)engus_sam_exclusionsusgsa-s4mr3r9r3
LegalEntity:notes(also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr3r9qz
Organization:programIdUS-TERRengus_ofac_sdnofac-12458
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12458engus_ofac_sdnofac-12458
LegalEntity:topicsexport.controltw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9r4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9r3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9r2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9r1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qy
Organization:topicssanctionus_trade_cslofac-12458
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9r0
Organization:topicssanctionengus_ofac_sdnofac-12458
LegalEntity:uniqueEntityIdTLWJVJ3JYNH1engus_sam_exclusionsusgsa-s4mr3r9r4
LegalEntity:uniqueEntityIdV8N9G6JEHLC7engus_sam_exclusionsusgsa-s4mr3r9qz
LegalEntity:uniqueEntityIdP5AKSMUYX6P6engus_sam_exclusionsusgsa-s4mr3r9r3
LegalEntity:uniqueEntityIdSQVLR8Y1PKZ8engus_sam_exclusionsusgsa-s4mr3r9r2
LegalEntity:uniqueEntityIdM56TJ6Y31YB1engus_sam_exclusionsusgsa-s4mr3r9r1
LegalEntity:uniqueEntityIdXJ2EFNAHE4G1engus_sam_exclusionsusgsa-s4mr3r9qy
LegalEntity:uniqueEntityIdVL8TB5DTJE85engus_sam_exclusionsusgsa-s4mr3r9r0
Organization:website http://www.grupoarosfran.net/engus_ofac_sdnofac-12458
  • 1 - 77 of 77
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting