GOLFRATE HOLDINGS (ANGOLA) LDA SDN — Treasury
Why on the list
(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.)
Programs
SDGT
Key facts
- CSL entity number
- 12453
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- AO
- Aliases tracked
- 6
Aliases / AKAs
- GOLFRATE AFRICA
- GOLFRATE
- GOLFRATE DISTRIBUTION
- GOLFRATE FOOD INDUSTRIES
- GOLFRATE HPC INDUSTRIES
- GOLFRATE PAINTS
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗