AFRI BELG COMMERCIO E INDUSTRIA LDA SDN — Treasury

Specially Designated Nationals List · Entity · AO · view upstream ↗

Why on the list

(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)

Programs

SDGT

Key facts

CSL entity number: 12458
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AO
Aliases tracked: 6

Aliases / AKAs

AFRI BELG
AFRI-BELG
AFRI-BELG SUPERMERCADOS
CASH & CARRY RETAIL STORES
AFRI-BELG CONTRUCTION
AFRI-BELG AGRICULTURE

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗