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AFRI BELG COMMERCIO E INDUSTRIA LDA

Sanctioned entity
TypeOrganization[sources]
NameAFRI BELG COMMERCIO E INDUSTRIA LDA[sources]
Other nameAFRI BELG · AFRI-BELG · AFRI-BELG AGRICULTURE · AFRI-BELG CONTRUCTION · AFRI-BELG SUPERMERCADOS · 2 more...[sources]
Legal formnot available[sources]
CountryAngola[sources]
E-Mailafribelg@snte.co.ao[sources]
Registration numberN1W2HMBU9495[sources]
Unique Entity IDN1W2HMBU9495[sources]
Websitewww.grupoarosfran.net[sources]
Statusnot available[sources]
AddressAvenida Comandante De Valodia n. 0.67, 1 Andar, Luanda · RUA COMANDANTE VALODIA 266-268, SAO PAULO, LUANDA, AGO · Rua Comandante Valodia 266-268, Sao Paulo, Luanda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-12458 · usgsa-s4mr3r9qy

For experts: raw data explorer