Statements: GOLFRATE FOOD INDUSTRIES

Canonical ID: NK-m7XoxL9TwdJCxGCNvpxMKk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAvenida 4 de Fevereiro 13 R/N Luanda Angolatw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
Organization:addressAvenida 4 de Fevereiro 13 R/N, Luandaengus_ofac_sdnofac-12453
LegalEntity:addressAVENIDA 4 DE FEVEREIRO NO. 13, C.P. 6172, LUANDAengus_sam_exclusionsusgsa-s4mr3r9qg
Organization:addressAv. 4 de Fevereiro no 13 R/C, Luandaengus_ofac_sdnofac-12453
LegalEntity:addressAv. 4 de Fevereiro no 13 R/C Luanda Angolatw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
Organization:addressAvenida 4 de Fevereiro No. 13, C.P. 6172, Luandaengus_ofac_sdnofac-12453
Company:addressAngolapermidpermid-5062352835
LegalEntity:addressAvenida 4 de Fevereiro No. 13, C.P. 6172 Luanda Angolatw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
Organization:addressEntityaddr-90d217f04a1b7b2e156cbcb85b2e30b0231eaa95engus_ofac_sdnofac-12453
Organization:addressEntityaddr-fd48328843699eb0a62769c59b78cd294cb0ba9cengus_ofac_sdnofac-12453
Organization:addressEntityaddr-c27a8890df3ec672477ce826c3d1d48b02faaa04engus_ofac_sdnofac-12453
LegalEntity:aliasGOLFRATEengus_sam_exclusionsusgsa-s4mr3r9qj
LegalEntity:aliasGOLFRATE AFRICAtw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
LegalEntity:aliasGOLFRATE DISTRIBUTIONtw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
LegalEntity:aliasGOLFRATE HPC INDUSTRIEStw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
Organization:aliasGOLFRATE AFRICAengus_ofac_sdnofac-12453
Organization:aliasGOLFRATE PAINTSengus_ofac_sdnofac-12453
Organization:aliasGOLFRATE DISTRIBUTIONengus_ofac_sdnofac-12453
Organization:aliasGOLFRATE HPC INDUSTRIESengus_ofac_sdnofac-12453
Organization:aliasGOLFRATEengus_ofac_sdnofac-12453
Organization:aliasGOLFRATE FOOD INDUSTRIESengus_ofac_sdnofac-12453
LegalEntity:aliasGOLFRATE FOOD INDUSTRIEStw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
LegalEntity:aliasGOLFRATEtw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
LegalEntity:aliasGOLFRATE PAINTStw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mr3r9qg
Company:countryaopermidpermid-5062352835
LegalEntity:countryaotw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
Organization:countryaoengus_ofac_sdnofac-12453
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qg
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qj
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9ql
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qn
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qh
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qm
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qk
Organization:emailqassim@golfrate.comengus_ofac_sdnofac-12453
Organization:emailgolfrategrupo@ebonet.netengus_ofac_sdnofac-12453
Organization:emailinfo@golfrateangola.comengus_ofac_sdnofac-12453
LegalEntity:id2ed065aca95c04e1a11f9c1168f9ad1a05207288engus_sam_exclusionsusgsa-s4mr3r9ql
LegalEntity:id69aabddc7ff6c5c343671235da31fbe63c1786c3engus_sam_exclusionsusgsa-s4mr3r9qk
LegalEntity:idb33307fe7f012dd2b318fbc832ad8ea16a0b6c30engus_sam_exclusionsusgsa-s4mr3r9qj
LegalEntity:idc02435a9372696f5e155b31b77887515bcf5cbeaengus_sam_exclusionsusgsa-s4mr3r9qh
LegalEntity:id2538169b6ca6468a97bb1fc97028ad4e9004c777engus_sam_exclusionsusgsa-s4mr3r9qm
Organization:id1089f57da25708ed2cfebaa043e93acda9c96e36us_trade_cslofac-12453
LegalEntity:id68a576e8546283c0e13fa2e33cf047724196363btw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
Company:id83e9b7eb75b0888ec39a4d4de399fdb1f8a77cedpermidpermid-5062352835
Organization:id1b30d1d754f811b330daa1659e9619d6e92e1a6dengus_ofac_sdnofac-12453
LegalEntity:id3a3aa807bdf6cedf659d4255684a36885b2b7428engus_sam_exclusionsusgsa-s4mr3r9qg
LegalEntity:idb9144fd4403647c6e741152fb5107ebea37564daengus_sam_exclusionsusgsa-s4mr3r9qn
Company:jurisdictionaopermidpermid-5062352835
LegalEntity:nameGOLFRATE AFRICAengus_sam_exclusionsusgsa-s4mr3r9qh
Company:nameGolfrate Holdings (Angola) Ldapermidpermid-5062352835
Organization:nameGOLFRATE HOLDINGS (ANGOLA) LDAus_trade_cslofac-12453
Organization:nameGOLFRATE HOLDINGS (ANGOLA) LDAengus_ofac_sdnofac-12453
LegalEntity:nameGOLFRATE DISTRIBUTIONengus_sam_exclusionsusgsa-s4mr3r9qk
LegalEntity:nameGOLFRATE FOOD INDUSTRIESengus_sam_exclusionsusgsa-s4mr3r9ql
LegalEntity:nameGOLFRATE HOLDINGS (ANGOLA) LDAengus_sam_exclusionsusgsa-s4mr3r9qg
LegalEntity:nameGOLFRATE HPC INDUSTRIESengus_sam_exclusionsusgsa-s4mr3r9qm
LegalEntity:nameGOLFRATE PAINTS (TINTAS DE DYRUP)engus_sam_exclusionsusgsa-s4mr3r9qn
LegalEntity:nameGOLFRATE HOLDINGS (ANGOLA) LDAtw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
LegalEntity:notes(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))engus_sam_exclusionsusgsa-s4mr3r9qk
LegalEntity:notes(also GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))engus_sam_exclusionsusgsa-s4mr3r9qg
LegalEntity:notes(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))engus_sam_exclusionsusgsa-s4mr3r9qh
LegalEntity:notes(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))engus_sam_exclusionsusgsa-s4mr3r9qm
LegalEntity:notes(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES)engus_sam_exclusionsusgsa-s4mr3r9qn
LegalEntity:notes(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))engus_sam_exclusionsusgsa-s4mr3r9qj
Organization:notes(Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.)engus_ofac_sdnofac-12453
LegalEntity:notes(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))engus_sam_exclusionsusgsa-s4mr3r9ql
Company:permId5062352835permidpermid-5062352835
Company:phone0244222311211permidpermid-5062352835
Organization:programIdUS-TERRengus_ofac_sdnofac-12453
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12453engus_ofac_sdnofac-12453
Company:sourceUrl https://permid.org/1-5062352835permidpermid-5062352835
Company:statusActivepermidpermid-5062352835
Organization:topicssanctionus_trade_cslofac-12453
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9qm
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9ql
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9qh
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9qn
LegalEntity:topicsexport.controltw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9qj
Organization:topicssanctionengus_ofac_sdnofac-12453
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9qg
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9qk
LegalEntity:uniqueEntityIdQPVLQL7YK914engus_sam_exclusionsusgsa-s4mr3r9qn
LegalEntity:uniqueEntityIdQ7WZNGLY6VJ6engus_sam_exclusionsusgsa-s4mr3r9qk
LegalEntity:uniqueEntityIdHZJDJQHWMDM7engus_sam_exclusionsusgsa-s4mr3r9qm
LegalEntity:uniqueEntityIdGYAVQAFJ1YP4engus_sam_exclusionsusgsa-s4mr3r9qj
LegalEntity:uniqueEntityIdXHXPFLSDP693engus_sam_exclusionsusgsa-s4mr3r9qg
LegalEntity:uniqueEntityIdVHBSUNWF2KG1engus_sam_exclusionsusgsa-s4mr3r9ql
LegalEntity:uniqueEntityIdFYYYHPEDMF37engus_sam_exclusionsusgsa-s4mr3r9qh
Organization:website http://www.golfrateangola.com/engus_ofac_sdnofac-12453
Company:website http://www.golfrateangola.com/permidpermid-5062352835
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