GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 9, 2010
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- GRUPO AROSFRAN
- GRUPO AROSFRAM
- AROSFRAN
Addresses
- 1st Floor Avenida Comandante Valodia No. 65 Luanda Angola
- Rua Clube Maritimo Africano No 22 r/c Luanda Angola
- Rua Comandante de Volodia No 67 Premiero Andar Luanda Angola
- Avenida Comandante de Valodia No. 0.67 1 Andar Luanda Angola
- Rua General Rocadas 5 Luanda Angola
Identifiers
- Website: www.grupoarosfran.net
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886