GOLFRATE HOLDINGS (ANGOLA) LDA OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 734854481
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- AO
- Aliases tracked
- 6
Aliases / AKAs
- GOLFRATE (a.k.a.)
- GOLFRATE AFRICA (a.k.a.)
- GOLFRATE DISTRIBUTION (a.k.a.)
- GOLFRATE FOOD INDUSTRIES (a.k.a.)
- GOLFRATE HPC INDUSTRIES (a.k.a.)
- GOLFRATE PAINTS (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗