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GOLFRATE HOLDINGS (ANGOLA) LDA

Sanctioned entity
TypeOrganization[sources]
NameGOLFRATE HOLDINGS (ANGOLA) LDA[sources]
Other nameGOLFRATE · GOLFRATE AFRICA · GOLFRATE DISTRIBUTION · GOLFRATE FOOD INDUSTRIES · GOLFRATE HPC INDUSTRIES · 2 more...[sources]
Legal formnot available[sources]
CountryAngola[sources]
E-Mailgolfrategrupo@ebonet.net · info@golfrateangola.com · qassim@golfrate.com[sources]
Registration numberYM6VW4EGPWT6[sources]
Unique Entity IDYM6VW4EGPWT6[sources]
Websitewww.golfrateangola.com[sources]
Statusnot available[sources]
AddressAVENIDA 4 DE FEVEREIRO NO. 13, C.P. 6172, LUANDA, AGO · Av. 4 de Fevereiro no 13 R/C, Luanda · Avenida 4 de Fevereiro 13 R/N, Luanda · Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(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.)

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-12453 · usgsa-s4mr3r9qg

For experts: raw data explorer