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GOLFRATE HOLDINGS (ANGOLA) LDA

Sanctioned
GOLFRATE
Type
organization
Subtype
Country
Angola
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12453
Asset freeze
2010-12-09activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GOLFRATE FOOD INDUSTRIESAlias
    OFAC ↗
    Record provenance
    ID
    12453
    SHA-256
    fc56dfd9c452888a7afdb4b5f04cfbcb75d07c76ca9c1ef522ef91cd9d1938af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLFRATE DISTRIBUTIONAlias
    OFAC ↗
    Record provenance
    ID
    12453
    SHA-256
    fc56dfd9c452888a7afdb4b5f04cfbcb75d07c76ca9c1ef522ef91cd9d1938af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLFRATE HPC INDUSTRIESAlias
    OFAC ↗
    Record provenance
    ID
    12453
    SHA-256
    fc56dfd9c452888a7afdb4b5f04cfbcb75d07c76ca9c1ef522ef91cd9d1938af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLFRATEAlias
    OFAC ↗
    Record provenance
    ID
    12453
    SHA-256
    fc56dfd9c452888a7afdb4b5f04cfbcb75d07c76ca9c1ef522ef91cd9d1938af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLFRATE AFRICAAlias
    OFAC ↗
    Record provenance
    ID
    12453
    SHA-256
    fc56dfd9c452888a7afdb4b5f04cfbcb75d07c76ca9c1ef522ef91cd9d1938af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLFRATE HOLDINGS (ANGOLA) LDAPrimary name
    OFAC ↗
    Record provenance
    ID
    12453
    SHA-256
    fc56dfd9c452888a7afdb4b5f04cfbcb75d07c76ca9c1ef522ef91cd9d1938af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLFRATE PAINTSAlias
    OFAC ↗
    Record provenance
    ID
    12453
    SHA-256
    fc56dfd9c452888a7afdb4b5f04cfbcb75d07c76ca9c1ef522ef91cd9d1938af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.golfrateangola.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12453
    SHA-256
    bc51f1b7d66ca76a6549d1cf52b8b7bd21a81881a78d759bc6cac4ab94539240
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12453OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12453
    SHA-256
    bc51f1b7d66ca76a6549d1cf52b8b7bd21a81881a78d759bc6cac4ab94539240
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • AngolaOperation
    OFAC ↗
    Record provenance
    ID
    12453
    SHA-256
    fc56dfd9c452888a7afdb4b5f04cfbcb75d07c76ca9c1ef522ef91cd9d1938af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)