Grupo Arosfran Empreendimentos E Participacoes Sarl

• OFAC SDN (US)Active listingID 12457

  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>12457</uid>
      <lastName>GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>110149</uid>
          <idType>Website</idType>
          <idNumber>www.grupoarosfran.net</idNumber>
        </id>
        <id>
          <uid>186011</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>13335</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GRUPO AROSFRAN</lastName>
        </aka>
        <aka>
          <uid>13336</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GRUPO AROSFRAM</lastName>
        </aka>
        <aka>
          <uid>13337</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AROSFRAN</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>19417</uid>
          <address1>1st Floor</address1>
          <address2>Avenida Comandante Valodia</address2>
          <address3>No. 65</address3>
          <city>Luanda</city>
          <country>Angola</country>
        </address>
        <address>
          <uid>19418</uid>
          <address1>Rua Clube Maritimo Africano</address1>
          <address2>No 22 r/c</address2>
          <city>Luanda</city>
          <country>Angola</country>
        </address>
        <address>
          <uid>19419</uid>
          <address1>Rua Comandante de Volodia</address1>
          <address2>No 67</address2>
          <address3>Premiero Andar</address3>
          <city>Luanda</city>
          <country>Angola</country>
        </address>
        <address>
          <uid>19421</uid>
          <address1>Avenida Comandante de Valodia</address1>
          <address2>No. 0.67</address2>
          <address3>1 Andar</address3>
          <city>Luanda</city>
          <country>Angola</country>
        </address>
        <address>
          <uid>19422</uid>
          <address1>Rua General Rocadas 5</address1>
          <city>Luanda</city>
          <country>Angola</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

  Programmes / regimes

  SDGT

  Aliases

  GRUPO AROSFRAN · GRUPO AROSFRAM · AROSFRAN

  Countries

  Angola

  Addresses

  1st Floor, Avenida Comandante Valodia, No. 65, Luanda, Angola

  Rua Clube Maritimo Africano, No 22 r/c, Luanda, Angola

  Rua Comandante de Volodia, No 67, Premiero Andar, Luanda, Angola

  Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda, Angola

  Rua General Rocadas 5, Luanda, Angola

  Identifiers

  Website: www.grupoarosfran.net

No linked parties recorded on the lists.

No list changes detected since monitoring began.