Lists › OFAC SDN › ofac_sdn-12458
AFRI BELG COMMERCIO E INDUSTRIA LDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12458.
Programs
Names and aliases
| AFRI BELG COMMERCIO E INDUSTRIA LDA | primary |
| AFRI BELG | alias (strong) |
| AFRI-BELG | alias (strong) |
| AFRI-BELG SUPERMERCADOS | alias (strong) |
| CASH & CARRY RETAIL STORES | alias (strong) |
| AFRI-BELG CONTRUCTION | alias (strong) |
| AFRI-BELG AGRICULTURE | alias (strong) |
Details
| Countries |  Angola |
| Addresses | Rua Comandante Valodia 266-268 Luanda Angola; Avenida Comandante De Valodia n. 0.67 Luanda Angola |
Remarks (as published)
(Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)
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.