OFAC SDNCriticalEntity

AFRI BELG COMMERCIO E INDUSTRIA LDA

🏳Angola12458

FEOC Flagged

AFRI BELG COMMERCIO E INDUSTRIA 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

AFRI BELG COMMERCIO E INDUSTRIA 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: AFRI BELG COMMERCIO E INDUSTRIA LDA#12458

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AFRI BELG COMMERCIO E INDUSTRIA 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

AFRI BELGAFRI-BELGAFRI-BELG SUPERMERCADOSCASH & CARRY RETAIL STORESAFRI-BELG CONTRUCTIONAFRI-BELG AGRICULTURE

Known addresses

Rua Comandante Valodia 266-268, Sao Paulo, Luanda, Angola
Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; (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).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12458",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12458",
  "entity_name": "AFRI BELG COMMERCIO E INDUSTRIA LDA",
  "entity_type": "Entity",
  "country": "Angola",
  "aliases": [
    "AFRI BELG",
    "AFRI-BELG",
    "AFRI-BELG SUPERMERCADOS",
    "CASH & CARRY RETAIL STORES",
    "AFRI-BELG CONTRUCTION",
    "AFRI-BELG AGRICULTURE"
  ],
  "addresses": [
    "Rua Comandante Valodia 266-268, Sao Paulo, Luanda, Angola",
    "Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12458",
    "program": "SDGT",
    "remarks": "Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; (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).",
    "tonnage": "-0- ",
    "sdn_name": "AFRI BELG COMMERCIO E INDUSTRIA 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.