AFRI BELG COMMERCIO E INDUSTRIA LDA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (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) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | AFRI BELG COMMERCIO E INDUSTRIA LDA |
|---|---|
| Full name/Name | AFRI BELG COMMERCIO E INDUSTRIA LDA |
| Type | Name |
| Last name/Name | AFRI-BELG |
|---|---|
| Full name/Name | AFRI-BELG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AFRI-BELG SUPERMERCADOS |
|---|---|
| Full name/Name | AFRI-BELG SUPERMERCADOS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CASH & CARRY RETAIL STORES |
|---|---|
| Full name/Name | CASH & CARRY RETAIL STORES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AFRI-BELG CONTRUCTION |
|---|---|
| Full name/Name | AFRI-BELG CONTRUCTION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AFRI-BELG AGRICULTURE |
|---|---|
| Full name/Name | AFRI-BELG AGRICULTURE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AFRI BELG |
|---|---|
| Full name/Name | AFRI BELG |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Rua Comandante Valodia 266-268 Sao Paulo |
|---|---|
| City | Luanda |
| Country | Angola |
| Full address | Rua Comandante Valodia 266-268 Sao Paulo, Luanda, Angola |
| Street | Avenida Comandante De Valodia n. 0.67 1 Andar |
|---|---|
| City | Luanda |
| Country | Angola |
| Full address | Avenida Comandante De Valodia n. 0.67 1 Andar, Luanda, Angola |
Identification documents (3)
| Type | Website: www.grupoarosfran.net |
|---|
| Type | Email Address: afribelg@snte.co.ao |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.