Statements: AFRI BELG COMMERCIO E INDUSTRIA LDA

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-6db6be3724350367b0727917da1ad49037f65dbcengus_ofac_sdnofac-12458
Organization:addressEntityaddr-2cc491b324756f4f9ad370233f6f0d95e492fe0dengus_ofac_sdnofac-12458
Organization:aliasAFRI-BELG SUPERMERCADOSengus_ofac_sdnofac-12458
Organization:aliasAFRI-BELG AGRICULTUREengus_ofac_sdnofac-12458
Organization:aliasAFRI BELGengus_ofac_sdnofac-12458
Organization:aliasAFRI-BELG CONTRUCTIONengus_ofac_sdnofac-12458
Organization:aliasAFRI-BELGengus_ofac_sdnofac-12458
Organization:aliasCASH & CARRY RETAIL STORESengus_ofac_sdnofac-12458
Organization:countryaoengus_ofac_sdnofac-12458
Organization:emailafribelg@snte.co.aoengus_ofac_sdnofac-12458
Organization:idb6e2ad9259e78e75db0ea61611be4c937c80d4a7engus_ofac_sdnofac-12458
Organization:nameAFRI BELG COMMERCIO E INDUSTRIA LDAengus_ofac_sdnofac-12458
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=12458engus_ofac_sdnofac-12458
Organization:topicssanctionengus_ofac_sdnofac-12458
Organization:website http://www.grupoarosfran.net/engus_ofac_sdnofac-12458
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