AFRI BELG COMMERCIO E INDUSTRIA LDA

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

AFRI BELG · a.k.a.
AFRI-BELG · a.k.a.
AFRI-BELG SUPERMERCADOS · a.k.a.
CASH & CARRY RETAIL STORES · a.k.a.
AFRI-BELG CONTRUCTION · a.k.a.
AFRI-BELG AGRICULTURE · a.k.a.

Addresses

Rua Comandante Valodia 266-268 Sao Paulo Luanda Angola
Avenida Comandante De Valodia n. 0.67 1 Andar Luanda Angola

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website: www.grupoarosfran.net
Email Address: afribelg@snte.co.ao

Remarks

(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)