Sanctions list entities › Angola

Sanctions list entities in Angola

8 organizations registered in Angola appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US OFAC Specially Designated Nationals (SDN) List	8
US SAM Procurement Exclusions	8
US Trade Consolidated Screening List (CSL)	8
Taiwan Strategic High-Tech Commodities Entity List	4
US OFAC Consolidated (non-SDN) List	1

ORGANIZATIONS

AFRI BELG COMMERCIO E INDUSTRIA LDA — Taiwan Strategic High-Tech Commodities Entity List
BANCO VTB AFRICA SA — Taiwan Strategic High-Tech Commodities Entity List
Cochan S.A. — US OFAC Specially Designated Nationals (SDN) List
EMPRESA CUBANA DE AVIACION — US OFAC Specially Designated Nationals (SDN) List
GOLFRATE HOLDINGS (ANGOLA) LDA — Taiwan Strategic High-Tech Commodities Entity List
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL — Taiwan Strategic High-Tech Commodities Entity List
Geni Novas Tecnologias S.A. — US OFAC Specially Designated Nationals (SDN) List
Geni SARL — US OFAC Specially Designated Nationals (SDN) List

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.