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Golfrate Holdings (Angola) Lda

On the SDN listEntitySDGT

Golfrate Holdings (Angola) Lda (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Angola. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GOLFRATE AFRICA · aka
  • GOLFRATE · aka
  • GOLFRATE DISTRIBUTION · aka
  • GOLFRATE FOOD INDUSTRIES · aka
  • GOLFRATE HPC INDUSTRIES · aka
  • GOLFRATE PAINTS · aka

Addresses on file

  • 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

OFAC remarks

Website www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; (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.).