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:name`	AFRI BELG COMMERCIO E INDUSTRIA LDA		us_trade_csl	`ofac-12458`	2024-05-07
`Organization:name`	AFRI BELG COMMERCIO E INDUSTRIA LDA	eng	us_ofac_sdn	`ofac-12458`	2023-04-20
`LegalEntity:name`	AFRI BELG	eng	us_sam_exclusions	`usgsa-s4mr3r9qz`	2024-06-14
`LegalEntity:name`	AFRI BELG COMMERCIO E INDUSTRIA LDA	eng	us_sam_exclusions	`usgsa-s4mr3r9qy`	2024-06-14
`LegalEntity:name`	AFRI-BELG	eng	us_sam_exclusions	`usgsa-s4mr3r9r0`	2024-06-14
`LegalEntity:name`	AFRI-BELG AGRICULTURE	eng	us_sam_exclusions	`usgsa-s4mr3r9r4`	2024-06-14
`LegalEntity:name`	AFRI-BELG CONTRUCTION	eng	us_sam_exclusions	`usgsa-s4mr3r9r3`	2024-06-14
`LegalEntity:name`	AFRI-BELG SUPERMERCADOS	eng	us_sam_exclusions	`usgsa-s4mr3r9r1`	2024-06-14
`LegalEntity:name`	AFRI BELG COMMERCIO E INDUSTRIA LDA		tw_shtc	`tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f`	2025-08-09
`LegalEntity:name`	CASH&CARRY RETAIL STORES	eng	us_sam_exclusions	`usgsa-s4mr3r9r2`	2024-06-14