Entity record

GOLFRATE HOLDINGS (ANGOLA) LDAOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

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

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, Luanda
Avenida 4 de Fevereiro 13 R/N, Luanda
Av. 4 de Fevereiro no 13 R/C, Luanda

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List 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