Nex Systems
Organization

GRUPO AROSFRAN

Sanctioned entity

Angola. Named in 5 sanctions listings.

Screen this subject

Summary

(also AROSFRAN, GRUPO AROSFRAN, GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL)

(also GRUPO AROSFRAM, GRUPO AROSFRAN, GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL)

(also AROSFRAN, GRUPO AROSFRAM, GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL)

Sanctions and listings5

  • 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
    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
    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 12457treasury.govofac.treasury.gov

Other names3

Also known as3

AROSFRANGRUPO AROSFRAMGRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

Addresses10

  • Rua General Rocadas 5, Luanda

  • Rua Clube Maritimo Africano, No 22 r/c Luanda Angola

  • Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda

  • Rua Comandante de Volodia, No 67, Premiero Andar, Luanda

  • 1st Floor, Avenida Comandante Valodia, No. 65, Luanda

  • Rua Comandante de Volodia, No 67, Premiero Andar Luanda Angola

  • Rua General Rocadas 5 Luanda Angola

  • 1st Floor, Avenida Comandante Valodia, No. 65 Luanda Angola

  • Rua Clube Maritimo Africano, No 22 r/c, Luanda

  • Avenida Comandante de Valodia, No. 0.67, 1 Andar Luanda Angola

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.