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12 results

12 source records, in corpus order.

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Company
Mansudae Overseas Project Group of Companies
Angola
Also known as 만수대해외개발그룹; Kore Daesong Ticaret Kuruluşu; Mansudae Art Studio and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Organization
GOLFRATE HOLDINGS (ANGOLA) LDA
Angola
Also known as GOLFRATE; GOLFRATE AFRICA; GOLFRATE DISTRIBUTION and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
BANCO VTB AFRICA SA
Angola
Also known as VTB AFRICA
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
AFRI BELG COMMERCIO E INDUSTRIA LDA
Angola
Also known as AFRI-BELG AGRICULTURE; AFRI BELG; AFRI-BELG SUPERMERCADOS and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Manuel Helder Vieira Dias
Born 4 Oct 1953 (73 years old),Angola
Also known as Manuel Helder Vieira Dias Junior; Kopelipa
Sanctioned entity
Also debarred entity
4 sources
Person
Luisa de Fatima Giovetty
Born 14 Jul 1962 (64 years old),Angola
Also known as Luisa de Fatima Geovetty
Sanctioned entity
Also debarred entity
4 sources
Organization
GRUPO AROSFRAN
Angola
Also known as AROSFRAN; GRUPO AROSFRAM
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Leopoldino Fragoso do Nascimento
Born 5 Jun 1963 (63 years old),Angola
Also known as Dino
Sanctioned entity
Also debarred entity
4 sources
Company
COCHAN ANGOLA
Angola
Also known as Cochan Group; Cochan Angola; Grupo Cochan and 1 more
Sanctioned entity
Also debarred entity
3 sources
Organization
EMPRESA CUBANA DE AVIACION
Peru
Also known as CUBANA AIRLINES
Sanctioned entity
Also debarred entity
3 sources
Company
GENI S.A.
Angola
Also known as Geni Group; Geni S.A.; Geni
Sanctioned entity
Also debarred entity
3 sources
Company
GENI NOVAS TECNOLOGIAS
Angola
Also known as Geni Novas Tecnologias
Sanctioned entity
Also debarred entity
3 sources