Statements: AFRI BELG COMMERCIO E INDUSTRIA LDA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AFRI-BELG AGRICULTURE	eng	us_ofac_sdn	`ofac-12458`	2023-04-20
`Organization:alias`	AFRI BELG	eng	us_ofac_sdn	`ofac-12458`	2023-04-20
`Organization:alias`	AFRI-BELG	eng	us_ofac_sdn	`ofac-12458`	2023-04-20
`Organization:alias`	AFRI-BELG SUPERMERCADOS	eng	us_ofac_sdn	`ofac-12458`	2023-04-20
`Organization:alias`	CASH & CARRY RETAIL STORES	eng	us_ofac_sdn	`ofac-12458`	2023-04-20
`Organization:alias`	AFRI-BELG CONTRUCTION	eng	us_ofac_sdn	`ofac-12458`	2023-04-20
`LegalEntity:alias`	AFRI-BELG	eng	us_sam_exclusions	`usgsa-s4mr3r9r0`	2025-11-19
`LegalEntity:alias`	AFRI-BELG AGRICULTURE		tw_shtc	`tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f`	2025-08-09
`LegalEntity:alias`	AFRI-BELG SUPERMERCADOS		tw_shtc	`tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f`	2025-08-09
`LegalEntity:alias`	AFRI BELG		tw_shtc	`tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f`	2025-08-09
`LegalEntity:alias`	AFRI-BELG CONTRUCTION		tw_shtc	`tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f`	2025-08-09
`LegalEntity:alias`	AFRI-BELG		tw_shtc	`tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f`	2025-11-12
`LegalEntity:alias`	CASH & CARRY RETAIL STORES		tw_shtc	`tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f`	2025-08-09