Statements: GOLFRATE HOLDINGS (ANGOLA) LDA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida 4 de Fevereiro No. 13, C.P. 6172, Luandaengus_ofac_sdnofac-12453
Organization:addressAv. 4 de Fevereiro no 13 R/C, Luandaengus_ofac_sdnofac-12453
Organization:addressAvenida 4 de Fevereiro 13 R/N, Luandaengus_ofac_sdnofac-12453
Organization:addressEntityaddr-fd48328843699eb0a62769c59b78cd294cb0ba9cengus_ofac_sdnofac-12453
Organization:addressEntityaddr-90d217f04a1b7b2e156cbcb85b2e30b0231eaa95engus_ofac_sdnofac-12453
Organization:addressEntityaddr-c27a8890df3ec672477ce826c3d1d48b02faaa04engus_ofac_sdnofac-12453
Organization:aliasGOLFRATE FOOD INDUSTRIESengus_ofac_sdnofac-12453
Organization:aliasGOLFRATEengus_ofac_sdnofac-12453
Organization:aliasGOLFRATE AFRICAengus_ofac_sdnofac-12453
Organization:aliasGOLFRATE HPC INDUSTRIESengus_ofac_sdnofac-12453
Organization:aliasGOLFRATE DISTRIBUTIONengus_ofac_sdnofac-12453
Organization:aliasGOLFRATE PAINTSengus_ofac_sdnofac-12453
Organization:countryaoengus_ofac_sdnofac-12453
Organization:emailinfo@golfrateangola.comengus_ofac_sdnofac-12453
Organization:emailgolfrategrupo@ebonet.netengus_ofac_sdnofac-12453
Organization:emailqassim@golfrate.comengus_ofac_sdnofac-12453
Organization:id1b30d1d754f811b330daa1659e9619d6e92e1a6dengus_ofac_sdnofac-12453
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
Organization:programIdUS-TERRengus_ofac_sdnofac-12453
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12453engus_ofac_sdnofac-12453
Organization:topicssanctionengus_ofac_sdnofac-12453
Organization:website http://www.golfrateangola.com/engus_ofac_sdnofac-12453
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