# AFRI BELG COMMERCIO E INDUSTRIA LDA

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

## 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)

## Aliases

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

## Key facts

- **CSL entity number:** 12458
- **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 12458 (AFRI BELG COMMERCIO E INDUSTRIA LDA). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/12458. 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=AFRI%20BELG%20COMMERCIO%20E%20INDUSTRIA%20LDA) · CC0 1.0*