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AFRI BELG COMMERCIO E INDUSTRIA LDA

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12458
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

  • AFRI-BELG AGRICULTUREAlias
    OFAC ↗
    Record provenance
    ID
    12458
    SHA-256
    50b57c4896ee2572224e03ddc02fbfbc4624c39d0bfe39affa9a4222030f264c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFRI BELGAlias
    OFAC ↗
    Record provenance
    ID
    12458
    SHA-256
    50b57c4896ee2572224e03ddc02fbfbc4624c39d0bfe39affa9a4222030f264c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFRI-BELG CONTRUCTIONAlias
    OFAC ↗
    Record provenance
    ID
    12458
    SHA-256
    50b57c4896ee2572224e03ddc02fbfbc4624c39d0bfe39affa9a4222030f264c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFRI-BELGAlias
    OFAC ↗
    Record provenance
    ID
    12458
    SHA-256
    50b57c4896ee2572224e03ddc02fbfbc4624c39d0bfe39affa9a4222030f264c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFRI BELG COMMERCIO E INDUSTRIA LDAPrimary name
    OFAC ↗
    Record provenance
    ID
    12458
    SHA-256
    50b57c4896ee2572224e03ddc02fbfbc4624c39d0bfe39affa9a4222030f264c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFRI-BELG SUPERMERCADOSAlias
    OFAC ↗
    Record provenance
    ID
    12458
    SHA-256
    50b57c4896ee2572224e03ddc02fbfbc4624c39d0bfe39affa9a4222030f264c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CASH & CARRY RETAIL STORESAlias
    OFAC ↗
    Record provenance
    ID
    12458
    SHA-256
    50b57c4896ee2572224e03ddc02fbfbc4624c39d0bfe39affa9a4222030f264c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12458OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12458
    SHA-256
    1f1f88c5108b99bf3ac67e1169eb169ec2897bc3422c51d3215a1eb4ad55585c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.grupoarosfran.netWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12458
    SHA-256
    1f1f88c5108b99bf3ac67e1169eb169ec2897bc3422c51d3215a1eb4ad55585c
    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
    12458
    SHA-256
    50b57c4896ee2572224e03ddc02fbfbc4624c39d0bfe39affa9a4222030f264c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)