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. 21:16
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