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Listed on sanctions / export-control lists
AFRI BELG COMMERCIO E INDUSTRIA LDA
US OFAC
Company / organization · 1 listing(s)
AFRI BELG COMMERCIO E INDUSTRIA LDA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-12-09 | US OFAC · listed · Programs: SDGT · listed for 15 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2010-12-09 |
| Aliases | AFRI BELG; AFRI-BELG; AFRI-BELG SUPERMERCADOS; CASH & CARRY RETAIL STORES; AFRI-BELG CONTRUCTION; AFRI-BELG AGRICULTURE |
| Website | http://www.grupoarosfran.net |
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