| Angola - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information
LUISA DE FATIMA GEOVETTY
| Name: | LUISA DE FATIMA GEOVETTY | | Alias: | GIOVETTY, Luisa de Fatima; Luisa de Fatima Geovetty; Luisa de Fatima Giovetty | | Birth Date: | 1962-07-14 | | Country | ao | | Address | Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda; LUANDA | | Sanctions | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Luisa de Fatima Giovetty is the spouse of Manuel Helder Vieira Dias Junior.; GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-09 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CUBANA AIRLINES
| Name: | CUBANA AIRLINES | | Alias: | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | Country | ao; ar; bb; ca; cz; de; es; fr; gb; gy; ht; jm; mx; pa; pe; ru; us | | Address | 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 32 MAIN STREET, GEORGETOWN; 32 Main Street, Georgetown; Barbados; Belas Airport, Luanda; Calle 29 y Avda Justo Arosemena, Panama City; Corrientes 545 Primer Piso, Buenos Aires; Dobrininskaya No. 7, Sec 5, Moscow; France; Frankfurter TOR 8-A, Berlin; Grantley Adams Airport, Christ Church; Haiti; Jamaica; Madrid; Melchor Ocampo 469, 5DF, Mexico City; Norman Manley International Airport, Kingston; Parizska 17, Prague; Paseo de la Republica 126, Lima; Piarco Airport, Port au Prince; United Kingdom; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hyok Chan Kim
| Name: | Hyok Chan Kim | | Alias: | Hyok KIM; Kim Hyok Chan; 김혁찬 | | Birth Date: | 1970-06-09 | | Country | ao; kp | | Address | Angola | | Sanctions | (UE) 2017/1859 du 16/10/2017 - (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du CSNU.; 2022/1331 (OJ L201); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du CSNU.; PRK - 2022/1331 (OJ L201) - 2017-10-16; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Construtora Coesa S.A. - Sucursal Angola
| Name: | Construtora Coesa S.A. - Sucursal Angola | | Country | ao; br | | Address | CONDOMFNIO BELAS BUSINESS PARK, EDIFFCIO MALANGE, SALA 503, TALATONA, LUANDA, Angola; Condomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, ANGOLA; Condomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, Angola | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross Debarment: IDB - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
FOGAS
| Name: | FOGAS | | Alias: | ELKE; Elke; Fabino Gas; Fabio Gas; Gas Sapphire; Musashi Gloria; Red Rum; Takao Gas | | Country | ao; in; jp; km; mh; pa; pw; sg | | Sanctions | ; 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (Other) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Other)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-10-05 - 2025-11-28; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-02-08 - 2026-02-08; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GENI S.A.
| Name: | GENI S.A. | | Alias: | GENI GROUP; Geni; Geni Group; Geni S.A.; Geni SARL | | Country | ao | | Address | Angola; Cabinda; RUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDA; Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-09 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-04T03:52:22 |
GENI NOVAS TECNOLOGIAS
| Name: | GENI NOVAS TECNOLOGIAS | | Alias: | Geni Novas Tecnologias; Geni Novas Tecnologias S.A.; Geni Novas Tecnologias SA | | Country | ao | | Address | LUANDA; Luanda; ~ Luanda ~ ANGOLA, Corporate, Angola | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-09 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-02T16:05:18 |
GREEN VILLIAGE HOSPITALITY
| Name: | GREEN VILLIAGE HOSPITALITY | | Country | ao | | Address | STRATEX COMPOUND, OFF OF JALALABAD ROAD, NEXT TO KABUL CUSTOM, KABUL | | Sanctions | Reciprocal - 2017-06-22 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Chol Yong Jon
| Name: | Chol Yong Jon | | Alias: | Chol JON; Chol Young Jon; JON Chol Yong; Jon Chol Yong; Jon Chol Young; 전철영 | | Birth Date: | 1975-04-30 | | Country | ao; kp | | Address | Angola | | Sanctions | (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Ancien représentant en Angola de la Green Pine Associated Corporation et diplomate de la RPDC accrédité en Angola. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. Green Pine a également négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies; 2022/1331 (OJ L201); "Ancien représentant en Angola de la Green Pine Associated Corporation et diplomate de la RPDC accrédité en Angola.
Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. Green Pine a également négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies."; Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; PRK - 2022/1331 (OJ L201) - 2018-01-22; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
| Name: | Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA | | Country | ao; pt | | Sanctions | "The Global Anti-Corruption Sanctions Regulations 2021 - Paula OLIVEIRA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: OLIVEIRA is or has been involved in (1) providing support for or facilitating serious corruption; or (2) profiting financially or obtaining any other benefit from serious corruption; or (3) in transferring or converting, or facilitating the transfer or conversion of, the profits or proceeds from serious corruption. Specifically, OLIVERIA has been involved in the misappropriation of property by Isabel DOS SANTOS from the Angolan state oil firm Sonangol. - 2024-11-21" | | Source : | UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Mansudae Overseas Project Group of Companies
| Name: | Mansudae Overseas Project Group of Companies | | Alias: | Daesong Ticaret; Daesong Ticaret Şirketi; Grupo empresarial Mansudae Overseas Project; Grupul de întreprinderi din cadrul proiectului Mansudae Overseas; Het concern Mansudae Overseas Project; Kore Daesong Ticaret Kuruluşu; Kore Daesong Ticaret Şirketi; MANSUDAE DENİZAŞIRI ŞİRKETLER PROJE GRUBU (MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES); MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; MOP; Mansudae Art Studio; マンスデ・アート・スタジオ; マンスデ・オーバーシーズ・プロジェクト・グループ・オブ・カンパニーズ; 만수대해외개발그룹 | | Country | ao; kp | | Address | 18/20, Francisco Sottomayor Street, Bairro Azul, Luanda; 38 Jongpyong-dong, Pyongchon District, Pyongyang, KP; North Korea; PYONGYANG; Pyongyang; Pyongyang Korea, North; Yanggakdo International Hotel, RYUS Pyongyang Democratic People's Republic of Korea; Yanggakdo International Hotel, RYUS Pyongyang Democratic Peoples Republic of Korea; Yanggakdo International Hotel, RYUS, Democratic People's Republic of Korea; Yanggakdo International Hotel, RYUS, Pyongyang, DPR Korea; Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea; Yanggakdo International Hotel, RYUS, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Yanggakdo International Hotel, RYUS, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Yanggakdo International Hotel, RYUS, Pyongyang, North Korea; Yanggakdo International Hotel, RYUS, Pyongyang, République populaire démocratique de Corée Pyongyang, RPDC; 北朝鮮平壌特別市RYUS羊角島国際ホテル | | Sanctions | ; 1718 (DPRK) - 2026-02-20; 2017/1457 (OJ L208) - 2022/1503 (OJ L235); 2018-07-12; A participé à l'exportation de main-d'oeuvre nord-coréenne vers d'autres pays, l'a facilitée ou en est responsable, aux fins d'activités liées au secteur du bâtiment, y compris la fabrication de statues et de monuments destinée à générer des revenus pour le gouvernement nord-coréen ou le Parti des travailleurs de Corée. Le Mansudae Overseas Project Group of Companies aurait eu des activités dans des pays d'Afrique et d'Asie du Sud-Est, notamment l'Algérie, l'Angola, le Botswana, le Bénin, le Cambodge, le Tchad, la République démocratique du Congo, la Guinée équatoriale, la Malaisie, le Mozambique, Madagascar, la Namibie, la Syrie, le Togo et le Zimbabwe.; Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); DPRK - 2017-08-05; DPRK3 - Executive Order 13722 (North Korea); Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2017-08-05 - 2022-07-26 - 2025-04-15; PRK - 2022/1503 (OJ L235) - 2017-08-05; Reciprocal - 2016-12-02; Resolution 2371 (2017); The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-08-05; décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - a participé à l'exportation de main-d'oeuvre nord-coréenne vers d'autres pays, l'a facilitée ou en est responsable, aux fins d'activités liées au secteur du bâtiment, y compris la fabrication de statues et de monuments destinée à générer des revenus pour le gouvernement nord-coréen ou le Parti des travailleurs de Corée. Le Mansudae Overseas Project Group of Companies aurait eu des activités dans des pays d'Afrique et d'Asie du Sud-Est, notamment l'Algérie, l'Angola, le Botswana, le Bénin, le Cambodge, le Tchad, la République démocratique du Congo, la Guinée équatoriale, la Malaisie, le Mozambique, Madagascar, la Namibie, la Syrie, le Togo et le Zimbabwe; РБ ООН (Комітет 1718 (2006)) - 2022-07-28; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 2022-08-03 - 2017-08-16 | | Phone | 39-393-915-4488 | | Email | info@mansudaeartstudio.com | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
AFRI-BELG CONTRUCTION
| Name: | AFRI-BELG CONTRUCTION | | Alias: | AFRI BELG; AFRI BELG COMMERCIO E INDUSTRIA LDA; AFRI-BELG; AFRI-BELG AGRICULTURE; AFRI-BELG SUPERMERCADOS; Afri Belg Commercio e Industria Lda; CASH & CARRY RETAIL STORES; CASH&CARRY RETAIL STORES | | Country | ao | | Address | Angola; Avenida Comandante De Valodia n. 0.67, 1 Andar Luanda Angola; Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda; RUA COMANDANTE VALODIA 266-268, LUANDA; Rua Comandante Valodia 266-268, Sao Paulo Luanda Angola; Rua Comandante Valodia 266-268, Sao Paulo, Luanda | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Phone | 244222430941 | | Email | afribelg@snte.co.ao | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
GRUPO AROSFRAM
| Name: | GRUPO AROSFRAM | | Alias: | AROSFRAN; GRUPO AROSFRAN; GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL | | Country | ao | | Address | 1ST FLOOR, AVENIDA COMANDANTE VALODIA, NO. 65, LUANDA; 1st Floor, Avenida Comandante Valodia, No. 65 Luanda Angola; 1st Floor, Avenida Comandante Valodia, No. 65, Luanda; Avenida Comandante de Valodia, No. 0.67, 1 Andar Luanda Angola; Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda; Rua Clube Maritimo Africano, No 22 r/c Luanda Angola; Rua Clube Maritimo Africano, No 22 r/c, Luanda; Rua Comandante de Volodia, No 67, Premiero Andar Luanda Angola; Rua Comandante de Volodia, No 67, Premiero Andar, Luanda; Rua General Rocadas 5 Luanda Angola; Rua General Rocadas 5, Luanda | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
BANCO VTB AFRICA, S.A.
| Name: | BANCO VTB AFRICA, S.A. | | Alias: | BANCO VTB AFRICA SA; Banco VTB Africa S.A.; Banco VTB Africa SA; VTB AFRICA | | Country | ao | | Address | 22, RUA DA MISSAO, LUANDA; 22, Rua da Missao Luanda Angola; 22, Rua da Missao, Luanda; EDIFICIO DO BANCO VTB RUA DA MISSAO 22 LUANDA 244 ANGOLA; EDIFICIO DO BANCO VTB RUA DA MISSAO 22 LUANDA 244 LUANDA ANGOLA; Rua Da Missao N 22, Kinaxixi, Luanda, 0000; Rua da Missao, n 22, LUANDA, Angola | | Sanctions | Reciprocal - 2015-12-22; Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) | | Phone | 244222390307 | | Source : | Business Identifier Code (BIC) Reference Data; Legal Entity Identifier (LEI) Reference Data; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T02:14:01 |
COCHAN ANGOLA
| Name: | COCHAN ANGOLA | | Alias: | COCHAN GROUP; Cochan; Cochan Angola; Cochan Group; Cochan S.A.; GRUPO COCHAN; Grupo Cochan | | Country | ao | | Address | AV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDA; Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-09 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
TONDA SOURCE
| Name: | TONDA SOURCE | | Alias: | Champion Trader; DRAGON VICTOR; EXUBERANT STAR; Exuberant Star | | Country | ao; gb; lr; no; pa | | Sanctions | ; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 12105 - DANGEROUS GOODS - Temperature control (no responsibility of RO) - 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO)11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO) - inactive - 2025-12-31 - 2026-01-07; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-08-18 - 2022-08-19; IRAN-EO13846 - Executive Order 13846 (Iran) | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GOLFRATE FOOD INDUSTRIES
| Name: | GOLFRATE FOOD INDUSTRIES | | Alias: | GOLFRATE; GOLFRATE AFRICA; GOLFRATE DISTRIBUTION; GOLFRATE HOLDINGS (ANGOLA) LDA; GOLFRATE HPC INDUSTRIES; GOLFRATE PAINTS; GOLFRATE PAINTS (TINTAS DE DYRUP); Golfrate Holdings (Angola) Lda | | Country | ao | | Address | AVENIDA 4 DE FEVEREIRO NO. 13, C.P. 6172, LUANDA; Angola; Av. 4 de Fevereiro no 13 R/C Luanda Angola; Av. 4 de Fevereiro no 13 R/C, Luanda; Avenida 4 de Fevereiro 13 R/N Luanda Angola; Avenida 4 de Fevereiro 13 R/N, Luanda; Avenida 4 de Fevereiro No. 13, C.P. 6172 Luanda Angola; Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Phone | 244222311211 | | Email | golfrategrupo@ebonet.net; info@golfrateangola.com; qassim@golfrate.com | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Teodolinda Rosa Rodrigues Coelho
| Name: | Teodolinda Rosa Rodrigues Coelho | | Birth Date: | 1959-08-02 | | Country | ao | | Public Information | Id Q100268168 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tete António
| Name: | Tete António | | Alias: | António Téte; Tete ANTONIO; Tête António; Антониу, Тете; Тете Антониу; Тете Антоніо; テテ・アントニオ; 太特·安东尼奥; 泰特·安东尼奥 | | Birth Date: | 1955-01-22 | | Country | ao | | Public Information | Id Q100575931 | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Filipe Zau
| Name: | Filipe Zau | | Alias: | Felipe Silva de Pina ZAU; Filipe Silvino de Pina Zau | | Birth Date: | 1950-11-02 | | Country | ao; pt | | Public Information | Id Q10282288 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Filomeno dos Santos
| Name: | José Filomeno dos Santos | | Alias: | Jose Filomeno de Sousa dos Santos; José Filomeno de Sousa dos Santos; Жозе Филумену душ Сантуш; חוזה פילומנו דוש סנטוש; جوزيه فيلومينو دوس سانتوس; 조제 필로메누 두스 산투스; 조제 필로메누 두스산투스 | | Birth Date: | 1978 | | Country | ao | | Public Information | Id Q10309412 | | Source : | Graph-based entity tagging; Wikidata | | Date | 2026-03-16T11:28:59 |
Joao Baptista BORGES
| Name: | Joao Baptista BORGES | | Alias: | Joao Baptista Borges Pereira; João Baptista Borges; João Baptista Borges Pereira | | Birth Date: | 1929-07-23 | | Country | ao; br | | Public Information | Id Q10311114 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Manuel Antonio Rabelais
| Name: | Manuel Antonio Rabelais | | Alias: | Manuel Antonoi Rabelais | | Country | ao | | Public Information | Id Q10323941 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nayma Mingas
| Name: | Nayma Mingas | | Alias: | Cláudia Carina Branco Lima Rodrigues Mingas; Mayama | | Birth Date: | 1974-01-25 | | Country | ao; pt | | Public Information | Id Q10335872 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Ruy Mingas
| Name: | Ruy Mingas | | Alias: | RUI ALBERTO VIEIRA DIAS RODRIGUES MINGAS; Rui Mingas; Rui Vieira Dias Mingas; Ruy Alberto Vieira Dias Rodrigues Mingas; Мингаш, Руй; Руй Мингаш | | Birth Date: | 1939-05-12 | | Country | ao | | Public Information | Id Q10365296 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Paula Simons
| Name: | Paula Simons | | Alias: | Paula Marina Valério Alho Simons | | Birth Date: | 1964-12-25 | | Country | ao | | Public Information | Id Q105072183 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
António Burity da Silva Neto
| Name: | António Burity da Silva Neto | | Country | ao | | Public Information | Id Q105491298 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Isaac Francisco Maria dos Anjos
| Name: | Isaac Francisco Maria dos Anjos | | Country | ao | | Public Information | Id Q105491321 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Julio Bessa
| Name: | Julio Bessa | | Alias: | Júlio Marcelino Vieira Bessa | | Birth Date: | 1960-11-20 | | Country | ao | | Public Information | Id Q105491332 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pedro Sebastião
| Name: | Pedro Sebastião | | Alias: | Pedro Sebastiao; Себаштьян, Педру | | Birth Date: | 1952-11-06 | | Country | ao | | Public Information | Id Q105491346 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Salomão José Luheto Xirimbimbi
| Name: | Salomão José Luheto Xirimbimbi | | Alias: | Salomao Luheto Xirimbimbi; Salomão José Lutheto Xirimbimbi; Salomão Xirimbimbi | | Birth Date: | 1958-06-17 | | Country | ao | | Public Information | Id Q105491350 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jomo Fortunato
| Name: | Jomo Fortunato | | Alias: | Jomo Francisco Isabel de Carvalho Fortunato | | Birth Date: | 1961-03-28 | | Country | ao | | Public Information | Id Q106857263 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joaquim do Espírito Santo
| Name: | Joaquim do Espírito Santo | | Alias: | Joaquim do Espirito Santo | | Birth Date: | 1959-07-12 | | Country | ao | | Public Information | Id Q107343336 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sérgio de Sousa Mendes dos Santos
| Name: | Sérgio de Sousa Mendes dos Santos | | Birth Date: | 1978-03-24 | | Country | ao | | Public Information | Id Q108391566 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Luísa Maria Alves Grilo
| Name: | Luísa Maria Alves Grilo | | Birth Date: | 1953-07-08 | | Country | ao | | Public Information | Id Q109984643 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Teresa Rodrigues Dias
| Name: | Teresa Rodrigues Dias | | Birth Date: | 1965-02-04 | | Country | ao | | Public Information | Id Q109984622 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victor Francisco dos Santos Fernandes
| Name: | Victor Francisco dos Santos Fernandes | | Birth Date: | 1978-11-21 | | Country | ao | | Public Information | Id Q109984861 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ricardo Daniel Sandão Queirós Viegas de Abreu
| Name: | Ricardo Daniel Sandão Queirós Viegas de Abreu | | Alias: | Ricardo Daniel Sandao Queiros Viegas de ABREU | | Birth Date: | 1969-09-10 | | Country | ao | | Public Information | Id Q109984863 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisco Manuel Monteiro de Queiroz
| Name: | Francisco Manuel Monteiro de Queiroz | | Birth Date: | 1951-06-07 | | Country | ao | | Public Information | Id Q109984862 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marcy Cláudio Lopes
| Name: | Marcy Cláudio Lopes | | Alias: | Marcy Claudio LOPES | | Birth Date: | 1981-12-06 | | Country | ao | | Public Information | Id Q109984867 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria do Rosário Teixeira de Alva Sequeira Bragança Sambo
| Name: | Maria do Rosário Teixeira de Alva Sequeira Bragança Sambo | | Alias: | Maria do Rosario Braganca SAMBO; Maria do Rosário Braganca Sambo; Maria do Rosário Sambo; マリア・ド・ロザリオ・ブラガンサ; マリア・ド・ロザリオ・ブラガンサ・サンボ | | Birth Date: | 1959-05-28 | | Country | ao | | Public Information | Id Q109984865 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
João Ernesto dos Santos
| Name: | João Ernesto dos Santos | | Birth Date: | 1954-01-15 | | Country | ao | | Public Information | Id Q109984869 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eugênio César Laborinho
| Name: | Eugênio César Laborinho | | Alias: | Eugenio Cesar LABORINHO; Eugénio César Laborinho; Eug™nio C©sar Laborinho; Лаборинью, Эужениу; Эужениу Лаборинью | | Birth Date: | 1955-01-10 | | Country | ao | | Public Information | Id Q109984873 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manuel Tavares de Almeida
| Name: | Manuel Tavares de Almeida | | Birth Date: | 1957-04-11 | | Country | ao | | Public Information | Id Q109984868 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Faustina Fernandes Inglês de Almeida Alves
| Name: | Faustina Fernandes Inglês de Almeida Alves | | Birth Date: | 1956-06-09 | | Country | ao | | Public Information | Id Q109984872 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ana Paula Sacramento Neto
| Name: | Ana Paula Sacramento Neto | | Alias: | Ana Paula do SACRAMENTO NETO | | Birth Date: | 1962-06-20 | | Country | ao | | Public Information | Id Q109984875 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
António Francisco de Assis
| Name: | António Francisco de Assis | | Alias: | Antonio Francisco de ASSIS | | Birth Date: | 1956-09-23 | | Country | ao | | Public Information | Id Q109984874 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
António Egídio de Sousa Santos
| Name: | António Egídio de Sousa Santos | | Country | ao | | Public Information | Id Q109984935 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Pedro Mutindi
| Name: | Pedro Mutindi | | Alias: | Pedro Mutinde; Педро Мутинди | | Birth Date: | 1954-06-30 | | Country | ao | | Public Information | Id Q11082410 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Balbina Malheiros Dias da Silva
| Name: | Balbina Malheiros Dias da Silva | | Alias: | Balbina Malheirosová Diasová da Silva | | Birth Date: | 1959-02-27 | | Country | ao | | Public Information | Id Q110870723 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Virgílio Ferreira de Fontes Pereira
| Name: | Virgílio Ferreira de Fontes Pereira | | Birth Date: | 1959-08-30 | | Country | ao | | Public Information | Id Q111517202 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Pinda Simão
| Name: | Pinda Simão | | Alias: | Mpinda Simao; Simão Pinda | | Birth Date: | 1949-10-21 | | Country | ao | | Public Information | Id Q111517205 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fiel Domingos Constantino
| Name: | Fiel Domingos Constantino | | Country | ao | | Public Information | Id Q111626730 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daniel António Rosa
| Name: | Daniel António Rosa | | Country | ao | | Public Information | Id Q111781929 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eduardo Leopoldo Severin de Morais
| Name: | Eduardo Leopoldo Severin de Morais | | Country | ao | | Public Information | Id Q111916354 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos Alberto Lopes
| Name: | Carlos Alberto Lopes | | Alias: | Carlos Alberto Lopez | | Country | ao | | Public Information | Id Q111916352 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Armando da Cruz Neto
| Name: | Armando da Cruz Neto | | Birth Date: | 1949-04-16 | | Country | ao | | Public Information | Id Q111937228 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisco Pereira Furtado
| Name: | Francisco Pereira Furtado | | Alias: | Франсишку Фуртадо; Фуртадо, Франсишку | | Birth Date: | 1958 | | Country | ao | | Public Information | Id Q111937240 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adao Francisco Correia de Almeida
| Name: | Adao Francisco Correia de Almeida | | Alias: | Adão Francisco Correia de Almeida | | Birth Date: | 1979-05-13 | | Country | ao | | Public Information | Id Q111954166 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adão do Nascimento
| Name: | Adão do Nascimento | | Country | ao | | Public Information | Id Q111954167 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Albertina Julia Hamukuya
| Name: | Albertina Julia Hamukuya | | Country | ao | | Public Information | Id Q111954168 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bernarda Goncalves da Silva
| Name: | Bernarda Goncalves da Silva | | Country | ao | | Public Information | Id Q111954371 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ana Paula Elias
| Name: | Ana Paula Elias | | Country | ao | | Public Information | Id Q111954170 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ana Paula Chantre Luna de Carvalho
| Name: | Ana Paula Chantre Luna de Carvalho | | Alias: | Ana Paula de Carvalho | | Birth Date: | 1971-06-21 | | Country | ao | | Public Information | Id Q111954367 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Angelo Barros da Veiga Tavares
| Name: | Angelo Barros da Veiga Tavares | | Country | ao | | Public Information | Id Q111954368 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Genoveva da Conceição Lino
| Name: | Genoveva da Conceição Lino | | Birth Date: | 1960-03-31 | | Country | ao | | Public Information | Id Q111954380 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
João Baptista Ngandagina
| Name: | João Baptista Ngandagina | | Alias: | João Baptista Ngandajina | | Birth Date: | 1960-04-03 | | Country | ao | | Public Information | Id Q111954386 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manuel Gonçalves Muandumba
| Name: | Manuel Gonçalves Muandumba | | Birth Date: | 1957-03-06 | | Country | ao | | Public Information | Id Q111954382 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jesus Faria Maiato
| Name: | Jesus Faria Maiato | | Country | ao | | Public Information | Id Q111954384 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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