Nex Systems
Organization

GOLFRATE HOLDINGS (ANGOLA) LDA

Sanctioned entity

Angola. Named in 8 sanctions listings.

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Summary

(also GOLFRATE PAINTS (TINTAS DE DYRUP), GOLFRATE HPC INDUSTRIES, GOLFRATE FOOD INDUSTRIES, GOLFRATE DISTRIBUTION, GOLFRATE, GOLFRATE HOLDINGS (ANGOLA) LDA)

(also GOLFRATE PAINTS (TINTAS DE DYRUP), GOLFRATE HPC INDUSTRIES, GOLFRATE FOOD INDUSTRIES, GOLFRATE, GOLFRATE AFRICA, GOLFRATE HOLDINGS (ANGOLA) LDA)

(also GOLFRATE PAINTS (TINTAS DE DYRUP), GOLFRATE HPC INDUSTRIES, GOLFRATE DISTRIBUTION, GOLFRATE, GOLFRATE AFRICA, GOLFRATE HOLDINGS (ANGOLA) LDA)

(also GOLFRATE PAINTS (TINTAS DE DYRUP), GOLFRATE HPC INDUSTRIES, GOLFRATE FOOD INDUSTRIES, GOLFRATE DISTRIBUTION, GOLFRATE AFRICA, GOLFRATE HOLDINGS (ANGOLA) LDA)

(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.)

(also GOLFRATE HPC INDUSTRIES, GOLFRATE FOOD INDUSTRIES, GOLFRATE DISTRIBUTION, GOLFRATE, GOLFRATE AFRICA, GOLFRATE HOLDINGS (ANGOLA) LDA)

(also GOLFRATE PAINTS (TINTAS DE DYRUP), GOLFRATE FOOD INDUSTRIES, GOLFRATE DISTRIBUTION, GOLFRATE, GOLFRATE AFRICA, GOLFRATE HOLDINGS (ANGOLA) LDA)

Sanctions and listings8

  • Listed
    9 Dec 2010

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 12453treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names7

Also known as7

GOLFRATEGOLFRATE AFRICAGOLFRATE DISTRIBUTIONGOLFRATE FOOD INDUSTRIESGOLFRATE HPC INDUSTRIESGOLFRATE PAINTSGOLFRATE PAINTS (TINTAS DE DYRUP)

Addresses6

  • Avenida 4 de Fevereiro 13 R/N, Luanda

  • AVENIDA 4 DE FEVEREIRO NO. 13, C.P. 6172, LUANDA

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

  • Avenida 4 de Fevereiro 13 R/N Luanda Angola

  • Av. 4 de Fevereiro no 13 R/C Luanda Angola

  • Avenida 4 de Fevereiro No. 13, C.P. 6172 Luanda Angola

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