Afri Belg Commercio E Industria Lda

• OFAC SDN (US)Active listingID 12458

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>12458</uid>
      <lastName>AFRI BELG COMMERCIO E INDUSTRIA LDA</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Afri-Belg Supermercados, Cash &amp; 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)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>186012</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>110153</uid>
          <idType>Website</idType>
          <idNumber>www.grupoarosfran.net</idNumber>
        </id>
        <id>
          <uid>110154</uid>
          <idType>Email Address</idType>
          <idNumber>afribelg@snte.co.ao</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>13338</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AFRI BELG</lastName>
        </aka>
        <aka>
          <uid>13339</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AFRI-BELG</lastName>
        </aka>
        <aka>
          <uid>13340</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AFRI-BELG SUPERMERCADOS</lastName>
        </aka>
        <aka>
          <uid>13341</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CASH &amp; CARRY RETAIL STORES</lastName>
        </aka>
        <aka>
          <uid>13342</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AFRI-BELG CONTRUCTION</lastName>
        </aka>
        <aka>
          <uid>13343</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AFRI-BELG AGRICULTURE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>19424</uid>
          <address1>Rua Comandante Valodia 266-268</address1>
          <address3>Sao Paulo</address3>
          <city>Luanda</city>
          <country>Angola</country>
        </address>
        <address>
          <uid>19425</uid>
          <address1>Avenida Comandante De Valodia n. 0.67</address1>
          <address3>1 Andar</address3>
          <city>Luanda</city>
          <country>Angola</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AFRI BELG COMMERCIO E INDUSTRIA LDA

  Programmes / regimes

  SDGT

  Aliases

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

  Countries

  Angola

  Addresses

  Rua Comandante Valodia 266-268, Sao Paulo, Luanda, Angola

  Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola

  Identifiers

  Website: www.grupoarosfran.net

  Email Address: afribelg@snte.co.ao

  Remarks

  (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)

No linked parties recorded on the lists.

No list changes detected since monitoring began.