Statements: AFRI BELG COMMERCIO E INDUSTRIA LDA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Comandante De Valodia n. 0.67, 1 Andar, Luandaengus_ofac_sdnofac-12458
LegalEntity:addressRua Comandante Valodia 266-268, Sao Paulo Luanda Angolatw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
Organization:addressRua Comandante Valodia 266-268, Sao Paulo, Luandaengus_ofac_sdnofac-12458
LegalEntity:addressRUA COMANDANTE VALODIA 266-268, LUANDAengus_sam_exclusionsusgsa-s4mr3r9qy
LegalEntity:addressAvenida Comandante De Valodia n. 0.67, 1 Andar Luanda Angolatw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
Organization:addressEntityaddr-6db6be3724350367b0727917da1ad49037f65dbcus_ofac_sdnofac-12458
Organization:addressEntityaddr-2cc491b324756f4f9ad370233f6f0d95e492fe0dus_ofac_sdnofac-12458
LegalEntity:aliasAFRI BELGtw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
LegalEntity:aliasAFRI-BELG AGRICULTUREtw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
LegalEntity:aliasAFRI-BELG SUPERMERCADOStw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
Organization:aliasAFRI-BELG CONTRUCTIONengus_ofac_sdnofac-12458
Organization:aliasAFRI BELGengus_ofac_sdnofac-12458
Organization:aliasAFRI-BELGengus_ofac_sdnofac-12458
LegalEntity:aliasAFRI-BELGtw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
Organization:aliasAFRI-BELG SUPERMERCADOSengus_ofac_sdnofac-12458
Organization:aliasCASH & CARRY RETAIL STORESengus_ofac_sdnofac-12458
LegalEntity:aliasCASH & CARRY RETAIL STOREStw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
LegalEntity:aliasAFRI-BELGengus_sam_exclusionsusgsa-s4mr3r9r0
LegalEntity:aliasAFRI-BELG CONTRUCTIONtw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
Organization:aliasAFRI-BELG AGRICULTUREengus_ofac_sdnofac-12458
LegalEntity:countryaous_sam_exclusionsusgsa-s4mr3r9qy
LegalEntity:countryaotw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
Organization:countryaous_ofac_sdnofac-12458
LegalEntity:createdAt2010-12-13us_sam_exclusionsusgsa-s4mr3r9r2
LegalEntity:createdAt2010-12-13us_sam_exclusionsusgsa-s4mr3r9qy
LegalEntity:createdAt2010-12-13us_sam_exclusionsusgsa-s4mr3r9r0
LegalEntity:createdAt2010-12-13us_sam_exclusionsusgsa-s4mr3r9r4
LegalEntity:createdAt2010-12-13us_sam_exclusionsusgsa-s4mr3r9qz
LegalEntity:createdAt2010-12-13us_sam_exclusionsusgsa-s4mr3r9r3
LegalEntity:createdAt2010-12-13us_sam_exclusionsusgsa-s4mr3r9r1
Organization:emailafribelg@snte.co.aous_ofac_sdnofac-12458
Organization:id666a92db53311a509752b132e24788e0f45abb3aus_trade_cslofac-12458
LegalEntity:id19bc61cb22618483fe5e4c19212bcea47bbbc498tw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
LegalEntity:id757556e44cac7b79d1fcdc92db1109e41b671e95us_sam_exclusionsusgsa-s4mr3r9r2
LegalEntity:id57006b22463cffe05675f492860b9d51cfbbd3b5us_sam_exclusionsusgsa-s4mr3r9qz
Organization:id58b20dc86cfe058c07a0ede2fff889db2d10945eus_ofac_sdnofac-12458
LegalEntity:id9e5648157683dc2eaf79d8f60c5e3c59c15b5e07us_sam_exclusionsusgsa-s4mr3r9r3
LegalEntity:id3676fcc10372757ef7339f6fc0b050d75a03a08cus_sam_exclusionsusgsa-s4mr3r9r1
LegalEntity:idaddf4885b9f90cb8e98cd2721743ea2c6b8cfd64us_sam_exclusionsusgsa-s4mr3r9qy
LegalEntity:id7e14587df2003b1479a4c7762828368a81ea38e6us_sam_exclusionsusgsa-s4mr3r9r0
LegalEntity:id445d33b1fceef27212591270c79077ee56bde6a1us_sam_exclusionsusgsa-s4mr3r9r4
LegalEntity:nameAFRI-BELG SUPERMERCADOSengus_sam_exclusionsusgsa-s4mr3r9r1
LegalEntity:nameAFRI-BELG CONTRUCTIONengus_sam_exclusionsusgsa-s4mr3r9r3
LegalEntity:nameCASH&CARRY RETAIL STORESengus_sam_exclusionsusgsa-s4mr3r9r2
Organization:nameAFRI BELG COMMERCIO E INDUSTRIA LDAus_trade_cslofac-12458
LegalEntity:nameAFRI-BELG AGRICULTUREengus_sam_exclusionsusgsa-s4mr3r9r4
Organization:nameAFRI BELG COMMERCIO E INDUSTRIA LDAengus_ofac_sdnofac-12458
LegalEntity:nameAFRI BELG COMMERCIO E INDUSTRIA LDAtw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
LegalEntity:nameAFRI BELG COMMERCIO E INDUSTRIA LDAengus_sam_exclusionsusgsa-s4mr3r9qy
LegalEntity:nameAFRI BELGengus_sam_exclusionsusgsa-s4mr3r9qz
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-s4mr3r9r0
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, 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-s4mr3r9qz
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
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
Organization:programIdUS-TERRengus_ofac_sdnofac-12458
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12458us_ofac_sdnofac-12458
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9r3
Organization:topicssanctionus_ofac_sdnofac-12458
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9r4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9r2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9r0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9qz
LegalEntity:topicsexport.controltw_shtctw-shtc-4e267691e63a680cd6ed47821df181813da36e9f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9qy
Organization:topicssanctionus_trade_cslofac-12458
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9r1
LegalEntity:uniqueEntityIdP5AKSMUYX6P6engus_sam_exclusionsusgsa-s4mr3r9r3
LegalEntity:uniqueEntityIdVL8TB5DTJE85engus_sam_exclusionsusgsa-s4mr3r9r0
LegalEntity:uniqueEntityIdTLWJVJ3JYNH1engus_sam_exclusionsusgsa-s4mr3r9r4
LegalEntity:uniqueEntityIdM56TJ6Y31YB1engus_sam_exclusionsusgsa-s4mr3r9r1
LegalEntity:uniqueEntityIdV8N9G6JEHLC7engus_sam_exclusionsusgsa-s4mr3r9qz
LegalEntity:uniqueEntityIdSQVLR8Y1PKZ8engus_sam_exclusionsusgsa-s4mr3r9r2
LegalEntity:uniqueEntityIdXJ2EFNAHE4G1engus_sam_exclusionsusgsa-s4mr3r9qy
Organization:website http://www.grupoarosfran.net/us_ofac_sdnofac-12458
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