Lists › OFAC SDN › ofac_sdn-12453
GOLFRATE HOLDINGS (ANGOLA) LDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12453.
Programs
Names and aliases
| GOLFRATE HOLDINGS (ANGOLA) LDA | primary |
| GOLFRATE AFRICA | alias (strong) |
| GOLFRATE | alias (strong) |
| GOLFRATE DISTRIBUTION | alias (strong) |
| GOLFRATE FOOD INDUSTRIES | alias (strong) |
| GOLFRATE HPC INDUSTRIES | alias (strong) |
| GOLFRATE PAINTS | alias (strong) |
Details
| Countries |  Angola |
| Addresses | Avenida 4 de Fevereiro No. 13 C.P. 6172 Luanda Angola; Avenida 4 de Fevereiro 13 R/N Luanda Angola; Av. 4 de Fevereiro no 13 R/C Luanda Angola |
Remarks (as published)
(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.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.