Entity record
AFRI BELG COMMERCIO E INDUSTRIA LDAOrganization
AFRI BELG COMMERCIO E INDUSTRIA LDA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- AFRI BELG
- AFRI-BELG
- AFRI-BELG SUPERMERCADOS
- CASH & CARRY RETAIL STORES
- AFRI-BELG CONTRUCTION
- AFRI-BELG AGRICULTURE
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source 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) (official source)
Key properties
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
Addresses
Rua Comandante Valodia 266-268, LuandaAvenida Comandante De Valodia n. 0.67, LuandaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AFRI BELG COMMERCIO E INDUSTRIA LDA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/afri-belg-commercio-e-industria-lda-nka1a032cb/
Machine-readable export (FTM + lineage): /organizations/afri-belg-commercio-e-industria-lda-nka1a032cb/entity.json