Statements: GRUPO AROSFRAN

Canonical ID: NK-gShpt5tYxy8fdYfapgAPD4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1ST FLOOR, AVENIDA COMANDANTE VALODIA, NO. 65, LUANDA, AGOengus_sam_exclusionsusgsa-s4mr3r9qt
Organization:address1st Floor, Avenida Comandante Valodia, No. 65, Luandaengus_ofac_sdnofac-12457
Organization:addressRua Clube Maritimo Africano, No 22 r/c, Luandaengus_ofac_sdnofac-12457
Organization:addressAvenida Comandante de Valodia, No. 0.67, 1 Andar, Luandaengus_ofac_sdnofac-12457
Organization:addressRua Comandante de Volodia, No 67, Premiero Andar, Luandaengus_ofac_sdnofac-12457
Organization:addressRua General Rocadas 5, Luandaengus_ofac_sdnofac-12457
LegalEntity:addressRua Comandante de Volodia Luanda Angolatw_shtctw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03
LegalEntity:addressRua Clube Maritimo Africano Luanda Angolatw_shtctw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03
LegalEntity:addressRua General Rocadas 5 Luanda Angolatw_shtctw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03
LegalEntity:address1st Floor Luanda Angolatw_shtctw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03
LegalEntity:addressAvenida Comandante de Valodia Luanda Angolatw_shtctw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03
Organization:addressEntityaddr-2df02651f8edf1a4920fecc027b7ac97e188fa4eengus_ofac_sdnofac-12457
Organization:addressEntityaddr-0663d92dbd20defe6fbfe11bfb0850b27a75a334engus_ofac_sdnofac-12457
Organization:addressEntityaddr-25c443fd376734aa9748d838e7446825828bf1feengus_ofac_sdnofac-12457
Organization:addressEntityaddr-99019bea59eea7a2a313a651ad74c28755e55fd1engus_ofac_sdnofac-12457
Organization:addressEntityaddr-09b01eeb71d7e6b3ce5168448d9514b2ed5c8734engus_ofac_sdnofac-12457
Organization:aliasAROSFRANengus_ofac_sdnofac-12457
Organization:aliasGRUPO AROSFRAMengus_ofac_sdnofac-12457
Organization:aliasGRUPO AROSFRANengus_ofac_sdnofac-12457
LegalEntity:aliasGRUPO AROSFRANtw_shtctw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03
LegalEntity:aliasGRUPO AROSFRAMtw_shtctw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03
LegalEntity:countryaotw_shtctw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03
Organization:countryaoengus_ofac_sdnofac-12457
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mr3r9qt
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qw
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qx
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qv
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qt
LegalEntity:ida0af6337951ed8abc264abe6638b5aa389607d72engus_sam_exclusionsusgsa-s4mr3r9qv
Organization:idf02109bb21d521503607df58cfa0a02ea783936eus_trade_cslofac-12457
LegalEntity:id20d5c773712c986fb5a5d3a2f44ef687450898edtw_shtctw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03
LegalEntity:idecbaf4c546802d5a8f46c554e36e4b44d01ae707engus_sam_exclusionsusgsa-s4mr3r9qw
Organization:idf19285112d0867ed660217f704a9efbbc9afe92aengus_ofac_sdnofac-12457
LegalEntity:id2127fc003fee6bb119693121cae78ab0845f7cc7engus_sam_exclusionsusgsa-s4mr3r9qx
LegalEntity:id0ee1fd5dad992444e1e8978098e4767811e63e84engus_sam_exclusionsusgsa-s4mr3r9qt
LegalEntity:nameGRUPO AROSFRAMengus_sam_exclusionsusgsa-s4mr3r9qw
Organization:nameGRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARLengus_ofac_sdnofac-12457
LegalEntity:nameAROSFRANengus_sam_exclusionsusgsa-s4mr3r9qx
LegalEntity:nameGRUPO AROSFRANengus_sam_exclusionsusgsa-s4mr3r9qv
LegalEntity:nameGRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARLengus_sam_exclusionsusgsa-s4mr3r9qt
LegalEntity:nameGRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARLtw_shtctw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03
Organization:nameGRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARLus_trade_cslofac-12457
LegalEntity:notes(also GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL, GRUPO AROSFRAN, AROSFRAN)engus_sam_exclusionsusgsa-s4mr3r9qw
LegalEntity:notes(also GRUPO AROSFRAN, GRUPO AROSFRAM, AROSFRAN)engus_sam_exclusionsusgsa-s4mr3r9qt
LegalEntity:notes(also GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL, GRUPO AROSFRAN, GRUPO AROSFRAM)engus_sam_exclusionsusgsa-s4mr3r9qx
LegalEntity:notes(also GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL, GRUPO AROSFRAM, AROSFRAN)engus_sam_exclusionsusgsa-s4mr3r9qv
Organization:programIdUS-TERRengus_ofac_sdnofac-12457
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12457engus_ofac_sdnofac-12457
LegalEntity:topicsexport.controltw_shtctw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03
Organization:topicssanctionus_trade_cslofac-12457
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qt
Organization:topicssanctionengus_ofac_sdnofac-12457
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qx
LegalEntity:uniqueEntityIdXJ27KA8X8AG7engus_sam_exclusionsusgsa-s4mr3r9qt
LegalEntity:uniqueEntityIdKH1SL5KNBR84engus_sam_exclusionsusgsa-s4mr3r9qv
LegalEntity:uniqueEntityIdK5VKYL6BDRJ9engus_sam_exclusionsusgsa-s4mr3r9qw
LegalEntity:uniqueEntityIdHJHBUULYGCT8engus_sam_exclusionsusgsa-s4mr3r9qx
Organization:website http://www.grupoarosfran.net/engus_ofac_sdnofac-12457
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