Canonical ID: NK-eZb5NZcGGshqunhSqe9mme · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-6db6be3724350367b0727917da1ad49037f65dbc | eng | us_ofac_sdn | ofac-12458 | |||
Organization:addressEntity | addr-2cc491b324756f4f9ad370233f6f0d95e492fe0d | 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 | |||
Organization:alias | AFRI BELG | eng | us_ofac_sdn | ofac-12458 | |||
Organization:alias | AFRI-BELG CONTRUCTION | eng | us_ofac_sdn | ofac-12458 | |||
Organization:alias | AFRI-BELG | eng | us_ofac_sdn | ofac-12458 | |||
Organization:alias | CASH & CARRY RETAIL STORES | eng | us_ofac_sdn | ofac-12458 | |||
Organization:country | ao | eng | us_ofac_sdn | ofac-12458 | |||
Organization:email | afribelg@snte.co.ao | eng | us_ofac_sdn | ofac-12458 | |||
Organization:id | b6e2ad9259e78e75db0ea61611be4c937c80d4a7 | eng | us_ofac_sdn | ofac-12458 | |||
Organization:name | AFRI BELG COMMERCIO E INDUSTRIA LDA | eng | us_ofac_sdn | ofac-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) | eng | us_ofac_sdn | ofac-12458 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12458 | |||
Organization:website | http://www.grupoarosfran.net/ | eng | us_ofac_sdn | ofac-12458 | |||