Lists of sanctions
3.145.45.170
11.05.2025 08:51:52

GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
Full name/Name GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
Type Name
Last name/Name GRUPO AROSFRAN
Full name/Name GRUPO AROSFRAN
Type Alias
Quality Strong
Last name/Name GRUPO AROSFRAM
Full name/Name GRUPO AROSFRAM
Type Alias
Quality Strong
Last name/Name AROSFRAN
Full name/Name AROSFRAN
Type Alias
Quality Strong

Addresses (5)

Street 1st Floor Avenida Comandante Valodia No. 65
City Luanda
Country Angola
Full address 1st Floor Avenida Comandante Valodia No. 65, Luanda, Angola
Street Rua Clube Maritimo Africano No 22 r/c
City Luanda
Country Angola
Full address Rua Clube Maritimo Africano No 22 r/c, Luanda, Angola
Street Rua Comandante de Volodia No 67 Premiero Andar
City Luanda
Country Angola
Full address Rua Comandante de Volodia No 67 Premiero Andar, Luanda, Angola
Street Avenida Comandante de Valodia No. 0.67 1 Andar
City Luanda
Country Angola
Full address Avenida Comandante de Valodia No. 0.67 1 Andar, Luanda, Angola
Street Rua General Rocadas 5
City Luanda
Country Angola
Full address Rua General Rocadas 5, Luanda, Angola

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: www.grupoarosfran.net

Historical data

Identification documents (3)

Status Historical (last time active at 17.10.2022 19:15)
Type Email Address: arosfram@netangola.com
Status Historical (last time active at 17.10.2022 19:15)
Type Email Address: arosfran@netangola.com
Status Historical (last time active at 17.10.2022 19:15)
Type Email Address: info@grupoarosfran.net
Updated: 11.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.