Entity record
GOLFRATE HOLDINGS (ANGOLA) LDAOrganization
GOLFRATE HOLDINGS (ANGOLA) 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
- GOLFRATE AFRICA
- GOLFRATE
- GOLFRATE DISTRIBUTION
- GOLFRATE FOOD INDUSTRIES
- GOLFRATE HPC INDUSTRIES
- GOLFRATE PAINTS
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (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.) (official source)
Key properties
Identifiers
- Website
- www.golfrateangola.com
- Email Address
- qassim@golfrate.com
- Email Address
- golfrategrupo@ebonet.net
- Email Address
- info@golfrateangola.com
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Avenida 4 de Fevereiro No. 13, LuandaAvenida 4 de Fevereiro 13 R/N, LuandaAv. 4 de Fevereiro no 13 R/C, 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
GOLFRATE HOLDINGS (ANGOLA) 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/golfrate-holdings-angola-lda-nke7ca29c6/
Machine-readable export (FTM + lineage): /organizations/golfrate-holdings-angola-lda-nke7ca29c6/entity.json