Canonical ID: NK-gShpt5tYxy8fdYfapgAPD4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| LegalEntity:address | 1ST FLOOR, AVENIDA COMANDANTE VALODIA, NO. 65, LUANDA, AGO | eng | us_sam_exclusions | usgsa-s4mr3r9qt | |||
| Organization:address | 1st Floor, Avenida Comandante Valodia, No. 65, Luanda | eng | us_ofac_sdn | ofac-12457 | |||
| Organization:address | Rua Clube Maritimo Africano, No 22 r/c, Luanda | eng | us_ofac_sdn | ofac-12457 | |||
| Organization:address | Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda | eng | us_ofac_sdn | ofac-12457 | |||
| Organization:address | Rua Comandante de Volodia, No 67, Premiero Andar, Luanda | eng | us_ofac_sdn | ofac-12457 | |||
| Organization:address | Rua General Rocadas 5, Luanda | eng | us_ofac_sdn | ofac-12457 | |||
| LegalEntity:address | Rua Comandante de Volodia Luanda Angola | tw_shtc | tw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03 | ||||
| LegalEntity:address | Rua Clube Maritimo Africano Luanda Angola | tw_shtc | tw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03 | ||||
| LegalEntity:address | Rua General Rocadas 5 Luanda Angola | tw_shtc | tw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03 | ||||
| LegalEntity:address | 1st Floor Luanda Angola | tw_shtc | tw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03 | ||||
| LegalEntity:address | Avenida Comandante de Valodia Luanda Angola | tw_shtc | tw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03 | ||||
| Organization:addressEntity | addr-2df02651f8edf1a4920fecc027b7ac97e188fa4e | eng | us_ofac_sdn | ofac-12457 | |||
| Organization:addressEntity | addr-0663d92dbd20defe6fbfe11bfb0850b27a75a334 | eng | us_ofac_sdn | ofac-12457 | |||
| Organization:addressEntity | addr-25c443fd376734aa9748d838e7446825828bf1fe | eng | us_ofac_sdn | ofac-12457 | |||
| Organization:addressEntity | addr-99019bea59eea7a2a313a651ad74c28755e55fd1 | eng | us_ofac_sdn | ofac-12457 | |||
| Organization:addressEntity | addr-09b01eeb71d7e6b3ce5168448d9514b2ed5c8734 | eng | us_ofac_sdn | ofac-12457 | |||
| Organization:alias | AROSFRAN | eng | us_ofac_sdn | ofac-12457 | |||
| Organization:alias | GRUPO AROSFRAM | eng | us_ofac_sdn | ofac-12457 | |||
| Organization:alias | GRUPO AROSFRAN | eng | us_ofac_sdn | ofac-12457 | |||
| LegalEntity:alias | GRUPO AROSFRAN | tw_shtc | tw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03 | ||||
| LegalEntity:alias | GRUPO AROSFRAM | tw_shtc | tw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03 | ||||
| LegalEntity:country | ao | tw_shtc | tw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03 | ||||
| Organization:country | ao | eng | us_ofac_sdn | ofac-12457 | |||
| LegalEntity:country | ao | eng | us_sam_exclusions | usgsa-s4mr3r9qt | |||
| LegalEntity:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9qw | |||
| LegalEntity:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9qx | |||
| LegalEntity:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9qv | |||
| LegalEntity:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9qt | |||
| LegalEntity:id | a0af6337951ed8abc264abe6638b5aa389607d72 | eng | us_sam_exclusions | usgsa-s4mr3r9qv | |||
| Organization:id | f02109bb21d521503607df58cfa0a02ea783936e | us_trade_csl | ofac-12457 | ||||
| LegalEntity:id | 20d5c773712c986fb5a5d3a2f44ef687450898ed | tw_shtc | tw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03 | ||||
| LegalEntity:id | ecbaf4c546802d5a8f46c554e36e4b44d01ae707 | eng | us_sam_exclusions | usgsa-s4mr3r9qw | |||
| Organization:id | f19285112d0867ed660217f704a9efbbc9afe92a | eng | us_ofac_sdn | ofac-12457 | |||
| LegalEntity:id | 2127fc003fee6bb119693121cae78ab0845f7cc7 | eng | us_sam_exclusions | usgsa-s4mr3r9qx | |||
| LegalEntity:id | 0ee1fd5dad992444e1e8978098e4767811e63e84 | eng | us_sam_exclusions | usgsa-s4mr3r9qt | |||
| LegalEntity:name | GRUPO AROSFRAM | eng | us_sam_exclusions | usgsa-s4mr3r9qw | |||
| Organization:name | GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL | eng | us_ofac_sdn | ofac-12457 | |||
| LegalEntity:name | AROSFRAN | eng | us_sam_exclusions | usgsa-s4mr3r9qx | |||
| LegalEntity:name | GRUPO AROSFRAN | eng | us_sam_exclusions | usgsa-s4mr3r9qv | |||
| LegalEntity:name | GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL | eng | us_sam_exclusions | usgsa-s4mr3r9qt | |||
| LegalEntity:name | GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL | tw_shtc | tw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03 | ||||
| Organization:name | GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL | us_trade_csl | ofac-12457 | ||||
| LegalEntity:notes | (also GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL, GRUPO AROSFRAN, AROSFRAN) | eng | us_sam_exclusions | usgsa-s4mr3r9qw | |||
| LegalEntity:notes | (also GRUPO AROSFRAN, GRUPO AROSFRAM, AROSFRAN) | eng | us_sam_exclusions | usgsa-s4mr3r9qt | |||
| LegalEntity:notes | (also GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL, GRUPO AROSFRAN, GRUPO AROSFRAM) | eng | us_sam_exclusions | usgsa-s4mr3r9qx | |||
| LegalEntity:notes | (also GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL, GRUPO AROSFRAM, AROSFRAN) | eng | us_sam_exclusions | usgsa-s4mr3r9qv | |||
| Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-12457 | |||
| Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12457 | eng | us_ofac_sdn | ofac-12457 | |||
| LegalEntity:topics | export.control | tw_shtc | tw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03 | ||||
| Organization:topics | sanction | us_trade_csl | ofac-12457 | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9qt | |||
| Organization:topics | sanction | eng | us_ofac_sdn | ofac-12457 | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9qw | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9qv | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9qx | |||
| LegalEntity:uniqueEntityId | XJ27KA8X8AG7 | eng | us_sam_exclusions | usgsa-s4mr3r9qt | |||
| LegalEntity:uniqueEntityId | KH1SL5KNBR84 | eng | us_sam_exclusions | usgsa-s4mr3r9qv | |||
| LegalEntity:uniqueEntityId | K5VKYL6BDRJ9 | eng | us_sam_exclusions | usgsa-s4mr3r9qw | |||
| LegalEntity:uniqueEntityId | HJHBUULYGCT8 | eng | us_sam_exclusions | usgsa-s4mr3r9qx | |||
| Organization:website | http://www.grupoarosfran.net/ | eng | us_ofac_sdn | ofac-12457 | |||