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GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

Sanctioned entity

GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL				[sources]
Other name	AROSFRAN · GRUPO AROSFRAM · GRUPO AROSFRAN				[sources]
Legal form	not available				[sources]
Country	Angola				[sources]
Registration number	`T9X3DZSYEWM6`				[sources]
Website	www.grupoarosfran.net				[sources]
Status	not available				[sources]
Address	1st Floor, Avenida Comandante Valodia, No. 65, Luanda · Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda · RUA COMANDANTE DE VOLODIA, NO 67 PREMIERO ANDAR, LUANDA, AGO · Rua Clube Maritimo Africano, No 22 r/c, Luanda · Rua Comandante de Volodia, No 67, Premiero Andar, Luanda · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Rua Comandante de Volodia, No 67, Premiero Andar, Luanda	Angola
Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda	Angola
1st Floor, Avenida Comandante Valodia, No. 65, Luanda	Angola
Rua Clube Maritimo Africano, No 22 r/c, Luanda	Angola
Rua General Rocadas 5, Luanda	Angola

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions118,886

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,003

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-12457 · usgsa-s4mr3r9qt

For experts: raw data explorer

Factsheet Data sources

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