Statements: GOLFRATE HOLDINGS (ANGOLA) LDA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida 4 de Fevereiro 13 R/N, Luandaengus_ofac_sdnofac-12453
LegalEntity:addressAvenida 4 de Fevereiro No. 13 Luanda Angolatw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
LegalEntity:addressAVENIDA 4 DE FEVEREIRO NO. 13, C.P. 6172, LUANDA, AGOengus_sam_exclusionsusgsa-s4mr3r9qg
Organization:addressAvenida 4 de Fevereiro No. 13, C.P. 6172, Luandaengus_ofac_sdnofac-12453
LegalEntity:addressAv. 4 de Fevereiro no 13 R/C Luanda Angolatw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
Organization:addressAv. 4 de Fevereiro no 13 R/C, Luandaengus_ofac_sdnofac-12453
LegalEntity:addressAvenida 4 de Fevereiro 13 R/N Luanda Angolatw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
Organization:addressEntityaddr-c27a8890df3ec672477ce826c3d1d48b02faaa04engus_ofac_sdnofac-12453
Organization:addressEntityaddr-fd48328843699eb0a62769c59b78cd294cb0ba9cengus_ofac_sdnofac-12453
Organization:addressEntityaddr-90d217f04a1b7b2e156cbcb85b2e30b0231eaa95engus_ofac_sdnofac-12453
LegalEntity:aliasGOLFRATE FOOD INDUSTRIEStw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
Organization:aliasGOLFRATE FOOD INDUSTRIESengus_ofac_sdnofac-12453
Organization:aliasGOLFRATE HPC INDUSTRIESengus_ofac_sdnofac-12453
Organization:aliasGOLFRATE DISTRIBUTIONengus_ofac_sdnofac-12453
Organization:aliasGOLFRATE AFRICAengus_ofac_sdnofac-12453
Organization:aliasGOLFRATE PAINTSengus_ofac_sdnofac-12453
Organization:aliasGOLFRATEengus_ofac_sdnofac-12453
LegalEntity:aliasGOLFRATE AFRICAtw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
LegalEntity:aliasGOLFRATE PAINTStw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
LegalEntity:aliasGOLFRATE HPC INDUSTRIEStw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
LegalEntity:aliasGOLFRATE DISTRIBUTIONtw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
LegalEntity:countryaotw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mr3r9qg
Organization:countryaoengus_ofac_sdnofac-12453
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qg
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qh
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9ql
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qk
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qn
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qj
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qm
Organization:emailgolfrategrupo@ebonet.netengus_ofac_sdnofac-12453
Organization:emailqassim@golfrate.comengus_ofac_sdnofac-12453
Organization:emailinfo@golfrateangola.comengus_ofac_sdnofac-12453
LegalEntity:id493c17f1ba87b30599d25ecbfb551d836591d9f1engus_sam_exclusionsusgsa-s4mr3r9ql
Organization:id55761458c1bf02af6f015ed17e868cecc107ee5aus_trade_cslofac-12453
LegalEntity:idc73a0c8dda9b55500ae9701b38046c5e9b51296dtw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
LegalEntity:id4d429ffca0ab571e4d37acefbb7432e6b9530423engus_sam_exclusionsusgsa-s4mr3r9qg
LegalEntity:id470456b9815b2eac404b1fac29ea4a717349a0c9engus_sam_exclusionsusgsa-s4mr3r9qn
Organization:id1b30d1d754f811b330daa1659e9619d6e92e1a6dengus_ofac_sdnofac-12453
LegalEntity:id5c313de5613b567fa9931ad12c5bf1de79e74025engus_sam_exclusionsusgsa-s4mr3r9qj
LegalEntity:iddebc1f3a5dc99c3a640693ce62ecc8d476565211engus_sam_exclusionsusgsa-s4mr3r9qm
LegalEntity:idb8742449be4f103bd17cb9d48e6bf268587c5abcengus_sam_exclusionsusgsa-s4mr3r9qh
LegalEntity:id1834913f94f2681a9e0a504207027b28aec8a6d8engus_sam_exclusionsusgsa-s4mr3r9qk
LegalEntity:nameGOLFRATE FOOD INDUSTRIESengus_sam_exclusionsusgsa-s4mr3r9ql
LegalEntity:nameGOLFRATE DISTRIBUTIONengus_sam_exclusionsusgsa-s4mr3r9qk
Organization:nameGOLFRATE HOLDINGS (ANGOLA) LDAus_trade_cslofac-12453
LegalEntity:nameGOLFRATE PAINTS (TINTAS DE DYRUP)engus_sam_exclusionsusgsa-s4mr3r9qn
LegalEntity:nameGOLFRATE HPC INDUSTRIESengus_sam_exclusionsusgsa-s4mr3r9qm
LegalEntity:nameGOLFRATE HOLDINGS (ANGOLA) LDAengus_sam_exclusionsusgsa-s4mr3r9qg
LegalEntity:nameGOLFRATE AFRICAengus_sam_exclusionsusgsa-s4mr3r9qh
LegalEntity:nameGOLFRATE HOLDINGS (ANGOLA) LDAtw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
LegalEntity:nameGOLFRATEengus_sam_exclusionsusgsa-s4mr3r9qj
Organization:nameGOLFRATE HOLDINGS (ANGOLA) LDAengus_ofac_sdnofac-12453
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 DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))engus_sam_exclusionsusgsa-s4mr3r9qj
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 FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))engus_sam_exclusionsusgsa-s4mr3r9qk
LegalEntity:notes(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))engus_sam_exclusionsusgsa-s4mr3r9ql
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 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
Organization:programIdUS-TERRengus_ofac_sdnofac-12453
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12453engus_ofac_sdnofac-12453
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qj
LegalEntity:topicsexport.controltw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qm
Organization:topicssanctionengus_ofac_sdnofac-12453
Organization:topicssanctionus_trade_cslofac-12453
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9ql
LegalEntity:uniqueEntityIdHZJDJQHWMDM7engus_sam_exclusionsusgsa-s4mr3r9qm
LegalEntity:uniqueEntityIdVHBSUNWF2KG1engus_sam_exclusionsusgsa-s4mr3r9ql
LegalEntity:uniqueEntityIdGYAVQAFJ1YP4engus_sam_exclusionsusgsa-s4mr3r9qj
LegalEntity:uniqueEntityIdFYYYHPEDMF37engus_sam_exclusionsusgsa-s4mr3r9qh
LegalEntity:uniqueEntityIdXHXPFLSDP693engus_sam_exclusionsusgsa-s4mr3r9qg
LegalEntity:uniqueEntityIdQ7WZNGLY6VJ6engus_sam_exclusionsusgsa-s4mr3r9qk
LegalEntity:uniqueEntityIdQPVLQL7YK914engus_sam_exclusionsusgsa-s4mr3r9qn
Organization:website http://www.golfrateangola.com/engus_ofac_sdnofac-12453
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