GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
Restricted
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL is known as:
- AROSFRAN
- GRUPO AROSFRAM
- GRUPO AROSFRAN
Country
Angola
Our sanctions database shows 15 different Addresses for GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL:
Address 1 : Avenida Comandante de Valodia No. 0.67 1 Andar Luanda Angola
Address 2 : Rua General Rocadas 5 Luanda Angola
Address 3 : 1st Floor Avenida Comandante Valodia No. 65 Luanda Angol
Address 4 : Avenida Comandante de Valodia No. 0.67 1 Andar Luanda Angol
Address 5 : Rua Clube Maritimo Africano No 22 r/c Luanda Angola
Address 6 : Rua Comandante de Volodia No 67 Premiero Andar Luanda Angola
Address 7 : Rua Comandante de Volodia No 67 Premiero Andar Luanda Angol
Address 8 : 1st Floor Avenida Comandante Valodia No. 65 Luanda Angola
Address 9 : Rua General Rocadas 5 Luanda Angol
Address 10 : Rua Comandante de Volodia No 67 Premiero Andar Luanda Angola
Address 11 : Avenida Comandante de Valodia No. 0.67 1 Andar Luanda Angola
Address 12 : 1st Floor Avenida Comandante Valodia No. 65 Luanda Angola
Address 13 : Rua General Rocadas 5 Luanda Angola
Address 14 : Rua Clube Maritimo Africano No 22 r/c Luanda Angol
Address 15 : Rua Clube Maritimo Africano No 22 r/c Luanda Angola
ID Details
ID NUMBER : www.grupoarosfran.net
ID TYPE : Website
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GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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