Statements: GOLFRATE HOLDINGS (ANGOLA) LDA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Av. 4 de Fevereiro no 13 R/C, Luanda	eng	us_ofac_sdn	`ofac-12453`	2023-11-17
`Organization:address`	Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda	eng	us_ofac_sdn	`ofac-12453`	2023-11-17
`Organization:address`	Avenida 4 de Fevereiro 13 R/N, Luanda	eng	us_ofac_sdn	`ofac-12453`	2023-11-17
`LegalEntity:address`	AVENIDA 4 DE FEVEREIRO NO. 13, C.P. 6172, LUANDA, AGO	eng	us_sam_exclusions	`usgsa-s4mr3r9qg`	2024-06-14
`LegalEntity:address`	Av. 4 de Fevereiro no 13 R/C Luanda Angola		tw_shtc	`tw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377`	2025-08-09
`LegalEntity:address`	Avenida 4 de Fevereiro No. 13 Luanda Angola		tw_shtc	`tw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377`	2025-08-09
`LegalEntity:address`	Avenida 4 de Fevereiro 13 R/N Luanda Angola		tw_shtc	`tw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377`	2025-08-09