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Search guide · Data current as of 2024-10-31

Construtora Coesa S.A. - Sucursal Angola
Company · Debarred entity · Angola · Brazil
Geni Novas Tecnologias S.A.
Company · Sanctioned entity · Angola
Cochan S.A.
Organization · Sanctioned entity · Angola
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
Organization · Sanctioned entity · Angola
GOLFRATE HOLDINGS (ANGOLA) LDA
Organization · Sanctioned entity · Angola
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
AFRI BELG COMMERCIO E INDUSTRIA LDA
Organization · Sanctioned entity · Angola
AAA International Limited
Company · Offshore · Angola · Bermuda
Construtora Coesa S.A. - Sucursal Angola
Legal entity · Debarred entity · Angola
China Energy Engineering Group Guangxi Hydroelectric Construction Bureau Co., Ltd. Angola Co., Ltd.
Legal entity · Debarred entity · Angola
Gezhouba Angola Co., Ltd.
Company · Debarred entity · Angola
China Energy Engineering Group Guangxi Hydroelectric Construction Bureau Co., Ltd. Angola Co., Ltd.
Company · Debarred entity · Angola
Gezhouba Angola Co., Ltd.
Legal entity · Debarred entity · Angola
Mansudae Group Construção Civil Publicas Ltd.
Company · Angola
EKB Building Limitada
Company · Angola
Government of Angola
Organization · Angola
Omega Risk Solutions (Angola) Lda.
Company · Angola
Mansudae Angola Group
Company · Angola
Simportex E.P.
Company · Angola
Embassy of the DPRK in Angola
Organization · Sanction-linked entity · Angola
Mansudae Overseas Project Group of Companies
Company · Sanction-linked entity · Angola · North Korea
Geni SARL
Organization · Sanctioned entity · Angola
Dark Oil Company Limited
Company · Offshore · Sanction-linked entity · Angola · British Virgin Islands
Manuel Domingos Vicente
Legal entity · Angola
Rui Jorge Carneiro Mangueira
Legal entity · Angola

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Filtered: Organizations Angola

Search guide · Data current as of 2024-10-31

Construtora Coesa S.A. - Sucursal Angola
Company · Debarred entity · Angola · Brazil
Geni Novas Tecnologias S.A.
Company · Sanctioned entity · Angola
Cochan S.A.
Organization · Sanctioned entity · Angola
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
Organization · Sanctioned entity · Angola
GOLFRATE HOLDINGS (ANGOLA) LDA
Organization · Sanctioned entity · Angola
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
AFRI BELG COMMERCIO E INDUSTRIA LDA
Organization · Sanctioned entity · Angola
AAA International Limited
Company · Offshore · Angola · Bermuda
Construtora Coesa S.A. - Sucursal Angola
Legal entity · Debarred entity · Angola
China Energy Engineering Group Guangxi Hydroelectric Construction Bureau Co., Ltd. Angola Co., Ltd.
Legal entity · Debarred entity · Angola
Gezhouba Angola Co., Ltd.
Company · Debarred entity · Angola
China Energy Engineering Group Guangxi Hydroelectric Construction Bureau Co., Ltd. Angola Co., Ltd.
Company · Debarred entity · Angola
Gezhouba Angola Co., Ltd.
Legal entity · Debarred entity · Angola
Mansudae Group Construção Civil Publicas Ltd.
Company · Angola
EKB Building Limitada
Company · Angola
Government of Angola
Organization · Angola
Omega Risk Solutions (Angola) Lda.
Company · Angola
Mansudae Angola Group
Company · Angola
Simportex E.P.
Company · Angola
Embassy of the DPRK in Angola
Organization · Sanction-linked entity · Angola
Mansudae Overseas Project Group of Companies
Company · Sanction-linked entity · Angola · North Korea
Geni SARL
Organization · Sanctioned entity · Angola
Dark Oil Company Limited
Company · Offshore · Sanction-linked entity · Angola · British Virgin Islands
Manuel Domingos Vicente
Legal entity · Angola
Rui Jorge Carneiro Mangueira
Legal entity · Angola

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1 - 25 of 65
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Topics

33Bank 9Sanctioned entity 7Debarred entity 3Sanction-linked entity 2Offshore

Data sources

34Business Identifier Code (BIC) Reference Data 8DPRK Reports 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)7US SAM Procurement Exclusions 5EBRD Ineligible Entities 4ICIJ Offshore Leaks Database 3Graph-based entity tagging 3Global Energy Ownership Tracker 2PermID Open Data 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1Iran UANI Business Registry 1US OFAC Consolidated (non-SDN) List 1WorldBank Debarred Providers

Countries

65Angola 1Argentina 1Barbados 1Bermuda 1Brazil 1Canada 1Czech Republic 1Germany 1Spain 1France 1United Kingdom 1Guyana 1Haiti 1Jamaica 1North Korea 1Mexico 1Panama 1Peru 1Russia 1British Virgin Islands

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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