Is AFRI BELG COMMERCIO E INDUSTRIA LDA on a sanctions list?
Yes. AFRI BELG COMMERCIO E INDUSTRIA LDA appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
(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)
- Rua Comandante Valodia 266-268, Sao Paulo, Luanda, AO
- Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda, AO
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.grupoarosfran.net
- Email Address: afribelg@snte.co.ao
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is AFRI BELG COMMERCIO E INDUSTRIA LDA on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.