SDN list · entry 12458
AFRI BELG COMMERCIO E INDUSTRIA LDA
Yes. AFRI BELG COMMERCIO E INDUSTRIA 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 12458, 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 |
|---|---|---|
| AFRI BELG | A.K.A. | strong |
| AFRI-BELG | A.K.A. | strong |
| AFRI-BELG SUPERMERCADOS | A.K.A. | strong |
| CASH & CARRY RETAIL STORES | A.K.A. | strong |
| AFRI-BELG CONTRUCTION | A.K.A. | strong |
| AFRI-BELG AGRICULTURE | A.K.A. | strong |
| AFRI BELG COMMERCIO E INDUSTRIA LDA | Primary name | strong |
Details published by OFAC
| Address | Rua Comandante Valodia 266-268, Sao Paulo, Luanda, AngolaAvenida Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola |
|---|---|
| Website | www.grupoarosfran.net |
| Email Address | afribelg@snte.co.ao |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown