Nex Systems
Organization

AFRI BELG COMMERCIO E INDUSTRIA LDA

Sanctioned entity

Angola. Named in 8 sanctions listings.

Screen this subject

Summary

(also AFRI-BELG AGRICULTURE, AFRI-BELG CONTRUCTION, CASH&CARRY RETAIL STORES, AFRI-BELG SUPERMERCADOS, AFRI-BELG, AFRI BELG COMMERCIO E INDUSTRIA LDA)

(also AFRI-BELG AGRICULTURE, AFRI-BELG CONTRUCTION, AFRI-BELG SUPERMERCADOS, AFRI-BELG, AFRI BELG, AFRI BELG COMMERCIO E INDUSTRIA LDA)

(also AFRI-BELG AGRICULTURE, CASH&CARRY RETAIL STORES, AFRI-BELG SUPERMERCADOS, AFRI-BELG, AFRI BELG, AFRI BELG COMMERCIO E INDUSTRIA LDA)

(Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)

(also AFRI-BELG CONTRUCTION, CASH&CARRY RETAIL STORES, AFRI-BELG SUPERMERCADOS, AFRI-BELG, AFRI BELG, AFRI BELG COMMERCIO E INDUSTRIA LDA)

(also AFRI-BELG AGRICULTURE, AFRI-BELG CONTRUCTION, CASH&CARRY RETAIL STORES, AFRI-BELG, AFRI BELG, AFRI BELG COMMERCIO E INDUSTRIA LDA)

(also AFRI-BELG AGRICULTURE, AFRI-BELG CONTRUCTION, CASH&CARRY RETAIL STORES, AFRI-BELG SUPERMERCADOS, AFRI BELG, AFRI BELG COMMERCIO E INDUSTRIA LDA)

Sanctions and listings8

  • 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

  • Listed
    9 Dec 2010

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Unknown

    Programme US-TERRReference 12458treasury.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

Other names7

Also known as7

AFRI-BELG AGRICULTUREAFRI BELGAFRI-BELG SUPERMERCADOSAFRI-BELG CONTRUCTIONAFRI-BELGCASH & CARRY RETAIL STORESCASH&CARRY RETAIL STORES

Addresses5

  • Avenida Comandante De Valodia n. 0.67, 1 Andar Luanda Angola

  • Rua Comandante Valodia 266-268, Sao Paulo Luanda Angola

  • Rua Comandante Valodia 266-268, Sao Paulo, Luanda

  • Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda

  • RUA COMANDANTE VALODIA 266-268, LUANDA

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.