# AFRI BELG COMMERCIO E INDUSTRIA LDA

> **OFAC-sanctioned organization** · program: **US-TERR** · country: AO

## Why on the list

SDGT - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1814621601
- **Primary name:** AFRI BELG COMMERCIO E INDUSTRIA LDA
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** AO
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1814621601

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1814621601. Retrieved via AI Analytics 2026-05-26 from https://api.ai-analytics.org/sanction/1814621601. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=AFRI%20BELG%20COMMERCIO%20E%20INDUSTRIA%20LDA) · CC0 1.0*