Lists of sanctions
3.141.38.5
03.05.2025 21:28:22

GOLFRATE HOLDINGS (ANGOLA) LDA

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.)
Date of publication 31.12.2019

Names (7)

Last name/Name GOLFRATE HOLDINGS (ANGOLA) LDA
Full name/Name GOLFRATE HOLDINGS (ANGOLA) LDA
Type Name
Last name/Name GOLFRATE AFRICA
Full name/Name GOLFRATE AFRICA
Type Alias
Quality Strong
Last name/Name GOLFRATE
Full name/Name GOLFRATE
Type Alias
Quality Strong
Last name/Name GOLFRATE DISTRIBUTION
Full name/Name GOLFRATE DISTRIBUTION
Type Alias
Quality Strong
Last name/Name GOLFRATE FOOD INDUSTRIES
Full name/Name GOLFRATE FOOD INDUSTRIES
Type Alias
Quality Strong
Last name/Name GOLFRATE PAINTS
Full name/Name GOLFRATE PAINTS
Type Alias
Quality Strong
Last name/Name GOLFRATE HPC INDUSTRIES
Full name/Name GOLFRATE HPC INDUSTRIES
Type Alias
Quality Strong

Addresses (3)

Street Av. 4 de Fevereiro no 13 R/C
City Luanda
Country Angola
Full address Av. 4 de Fevereiro no 13 R/C, Luanda, Angola
Street Avenida 4 de Fevereiro No. 13 C.P. 6172
City Luanda
Country Angola
Full address Avenida 4 de Fevereiro No. 13 C.P. 6172, Luanda, Angola
Street Avenida 4 de Fevereiro 13 R/N
City Luanda
Country Angola
Full address Avenida 4 de Fevereiro 13 R/N, Luanda, Angola

Identification documents (5)

Type Website: www.golfrateangola.com
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Email Address: qassim@golfrate.com
Type Email Address: golfrategrupo@ebonet.net
Type Email Address: info@golfrateangola.com

Historical data

No records
Updated: 03.05.2025. 20:15
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