对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
AFRIBELG AGRICULTURE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/12458 uid: 12458 lastName: AFRI BELG COMMERCIO E INDUSTRIA LDA sdnType: Entity remarks: (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) programList/program: SDGT idList/id[186012]/uid: 186012 idList/id[186012]/idType: Secondary sanctions risk: idList/id[186012]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[110153]/uid: 110153 idList/id[110153]/idType: Website idList/id[110153]/idNumber: www.grupoarosfran.net idList/id[110154]/uid: 110154 idList/id[110154]/idType: Email Address idList/id[110154]/idNumber: afribelg@snte.co.ao akaList/aka[13338]/uid: 13338 akaList/aka[13338]/type: a.k.a. akaList/aka[13338]/category: strong akaList/aka[13338]/lastName: AFRI BELG akaList/aka[13339]/uid: 13339 akaList/aka[13339]/type: a.k.a. akaList/aka[13339]/category: strong akaList/aka[13339]/lastName: AFRI-BELG akaList/aka[13340]/uid: 13340 akaList/aka[13340]/type: a.k.a. akaList/aka[13340]/category: strong akaList/aka[13340]/lastName: AFRI-BELG SUPERMERCADOS akaList/aka[13341]/uid: 13341 akaList/aka[13341]/type: a.k.a. akaList/aka[13341]/category: strong akaList/aka[13341]/lastName: CASH & CARRY RETAIL STORES akaList/aka[13342]/uid: 13342 akaList/aka[13342]/type: a.k.a. akaList/aka[13342]/category: strong akaList/aka[13342]/lastName: AFRI-BELG CONTRUCTION akaList/aka[13343]/uid: 13343 akaList/aka[13343]/type: a.k.a. akaList/aka[13343]/category: strong akaList/aka[13343]/lastName: AFRI-BELG AGRICULTURE addressList/address[19424]/uid: 19424 addressList/address[19424]/address1: Rua Comandante Valodia 266-268 addressList/address[19424]/address3: Sao Paulo addressList/address[19424]/city: Luanda addressList/address[19424]/country: Angola addressList/address[19425]/uid: 19425 addressList/address[19425]/address1: Avenida Comandante De Valodia n. 0.67 addressList/address[19425]/address3: 1 Andar addressList/address[19425]/city: Luanda addressList/address[19425]/country: Angola
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV