FEOC
OFAC SDNCriticalEntity

GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

🏳Angola12457

FEOC Flagged

GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL 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
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
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: GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL#12457
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
Angola

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

Also known as

GRUPO AROSFRANGRUPO AROSFRAMAROSFRAN

Known 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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.grupoarosfran.net; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12457",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12457",
  "entity_name": "GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL",
  "entity_type": "Entity",
  "country": "Angola",
  "aliases": [
    "GRUPO AROSFRAN",
    "GRUPO AROSFRAM",
    "AROSFRAN"
  ],
  "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12457",
    "program": "SDGT",
    "remarks": "Website www.grupoarosfran.net; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL",
    "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.