OFAC SDNCriticalEntity

GOLFRATE HOLDINGS (ANGOLA) LDA

🏳Angola12453

FEOC Flagged

GOLFRATE HOLDINGS (ANGOLA) LDA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowAngola (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GOLFRATE HOLDINGS (ANGOLA) LDA

Angola

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GOLFRATE HOLDINGS (ANGOLA) LDA#12453

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GOLFRATE HOLDINGS (ANGOLA) LDA

Angola

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GOLFRATE AFRICAGOLFRATEGOLFRATE DISTRIBUTIONGOLFRATE FOOD INDUSTRIESGOLFRATE HPC INDUSTRIESGOLFRATE PAINTS

Known 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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; (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.).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12453",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12453",
  "entity_name": "GOLFRATE HOLDINGS (ANGOLA) LDA",
  "entity_type": "Entity",
  "country": "Angola",
  "aliases": [
    "GOLFRATE AFRICA",
    "GOLFRATE",
    "GOLFRATE DISTRIBUTION",
    "GOLFRATE FOOD INDUSTRIES",
    "GOLFRATE HPC INDUSTRIES",
    "GOLFRATE PAINTS"
  ],
  "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12453",
    "program": "SDGT",
    "remarks": "Website www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; (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.).",
    "tonnage": "-0- ",
    "sdn_name": "GOLFRATE HOLDINGS (ANGOLA) LDA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.