# GOLFRATE HOLDINGS (ANGOLA) LDA

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · AO

## 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.)

## Aliases

- GOLFRATE AFRICA
- GOLFRATE
- GOLFRATE DISTRIBUTION
- GOLFRATE FOOD INDUSTRIES
- GOLFRATE HPC INDUSTRIES
- GOLFRATE PAINTS

## Key facts

- **CSL entity number:** 12453
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** AO

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 12453 (GOLFRATE HOLDINGS (ANGOLA) LDA). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/12453. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=GOLFRATE%20HOLDINGS%20(ANGOLA)%20LDA) · CC0 1.0*