Afri Belg Commercio E Industria Lda

On the SDN listEntitySDGT

Afri Belg Commercio E Industria 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

AFRI BELG · aka
AFRI-BELG · aka
AFRI-BELG SUPERMERCADOS · aka
CASH & CARRY RETAIL STORES · aka
AFRI-BELG CONTRUCTION · aka
AFRI-BELG AGRICULTURE · aka

Addresses on file

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

OFAC remarks

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