SDN list · entry 12453
GOLFRATE HOLDINGS (ANGOLA) LDA
Yes. GOLFRATE HOLDINGS (ANGOLA) LDA is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12453, added on December 9, 2010. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 9, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GOLFRATE AFRICA | A.K.A. | strong |
| GOLFRATE | A.K.A. | strong |
| GOLFRATE DISTRIBUTION | A.K.A. | strong |
| GOLFRATE FOOD INDUSTRIES | A.K.A. | strong |
| GOLFRATE HPC INDUSTRIES | A.K.A. | strong |
| GOLFRATE PAINTS | A.K.A. | strong |
| GOLFRATE HOLDINGS (ANGOLA) LDA | Primary name | strong |
Details published by OFAC
| Address | Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, AngolaAvenida 4 de Fevereiro 13 R/N, Luanda, AngolaAv. 4 de Fevereiro no 13 R/C, Luanda, Angola |
|---|---|
| Email Address | qassim@golfrate.comgolfrategrupo@ebonet.netinfo@golfrateangola.com |
| Website | www.golfrateangola.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown