Lists of sanctions
18.191.132.105
12.05.2025 00:57:20

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Email Address: afribelg@snte.co.ao
Type Website: www.grupoarosfran.net

Historical data

No records
Updated: 12.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.