AFRI BELG COMMERCIO E INDUSTRIA LDA OFAC sanctioned

Organization · AO · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 1814621601
Type: Organization
Sanctions program: US-TERR
Country: AO
Aliases tracked: 6

Aliases / AKAs

AFRI BELG (a.k.a.)
AFRI-BELG (a.k.a.)
AFRI-BELG AGRICULTURE (a.k.a.)
AFRI-BELG CONTRUCTION (a.k.a.)
AFRI-BELG SUPERMERCADOS (a.k.a.)
CASH & CARRY RETAIL STORES (a.k.a.)

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