Lists › OFAC SDN › ofac_sdn-12457
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12457.
Programs
Names and aliases
| GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL | primary |
| GRUPO AROSFRAN | alias (strong) |
| GRUPO AROSFRAM | alias (strong) |
| AROSFRAN | alias (strong) |
Details
| Countries |  Angola |
| Addresses | 1st Floor Avenida Comandante Valodia Luanda Angola; Rua Clube Maritimo Africano No 22 r/c Luanda Angola; Rua Comandante de Volodia No 67 Luanda Angola; Avenida Comandante de Valodia No. 0.67 Luanda Angola; Rua General Rocadas 5 Luanda Angola |
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.