OrganisationCurrently listed

Golfrate Holdings (Angola) Lda

Listed by OFAC SDN (US)
Angola
6 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 12453

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>12453</uid>
    <lastName>GOLFRATE HOLDINGS (ANGOLA) LDA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>110145</uid>
        <idType>Website</idType>
        <idNumber>www.golfrateangola.com</idNumber>
      </id>
      <id>
        <uid>110143</uid>
        <idType>Email Address</idType>
        <idNumber>qassim@golfrate.com</idNumber>
      </id>
      <id>
        <uid>110144</uid>
        <idType>Email Address</idType>
        <idNumber>golfrategrupo@ebonet.net</idNumber>
      </id>
      <id>
        <uid>110146</uid>
        <idType>Email Address</idType>
        <idNumber>info@golfrateangola.com</idNumber>
      </id>
      <id>
        <uid>188689</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>13324</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOLFRATE AFRICA</lastName>
      </aka>
      <aka>
        <uid>13325</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOLFRATE</lastName>
      </aka>
      <aka>
        <uid>13326</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOLFRATE DISTRIBUTION</lastName>
      </aka>
      <aka>
        <uid>13327</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOLFRATE FOOD INDUSTRIES</lastName>
      </aka>
      <aka>
        <uid>13328</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOLFRATE HPC INDUSTRIES</lastName>
      </aka>
      <aka>
        <uid>13329</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOLFRATE PAINTS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>19403</uid>
        <address1>Avenida 4 de Fevereiro No. 13</address1>
        <address2>C.P. 6172</address2>
        <city>Luanda</city>
        <country>Angola</country>
      </address>
      <address>
        <uid>19404</uid>
        <address1>Avenida 4 de Fevereiro 13 R/N</address1>
        <city>Luanda</city>
        <country>Angola</country>
      </address>
      <address>
        <uid>19405</uid>
        <address1>Av. 4 de Fevereiro no 13 R/C</address1>
        <city>Luanda</city>
        <country>Angola</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GOLFRATE HOLDINGS (ANGOLA) LDA
Programmes / regimes: SDGT
Aliases: GOLFRATE AFRICA · GOLFRATE · GOLFRATE DISTRIBUTION · GOLFRATE FOOD INDUSTRIES · GOLFRATE HPC INDUSTRIES · GOLFRATE PAINTS
Countries: Angola
Addresses: Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola
Avenida 4 de Fevereiro 13 R/N, Luanda, Angola
Av. 4 de Fevereiro no 13 R/C, Luanda, Angola
Identifiers: Website: www.golfrateangola.com
Email Address: qassim@golfrate.com
Email Address: golfrategrupo@ebonet.net
Email Address: info@golfrateangola.com
Remarks: (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.