GOLFRATE HOLDINGS (ANGOLA) LDA
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 12453 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 12453
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| GOLFRATE HOLDINGS (ANGOLA) LDA | Primary name |
| GOLFRATE | Alias |
| GOLFRATE AFRICA | Alias |
| GOLFRATE DISTRIBUTION | Alias |
| GOLFRATE FOOD INDUSTRIES | Alias |
| GOLFRATE HPC INDUSTRIES | Alias |
| GOLFRATE PAINTS | Alias |
Programmes
SDGT
Addresses recorded
- Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola
- Avenida 4 de Fevereiro 13 R/N, Luanda, Angola
- Av. 4 de Fevereiro no 13 R/C, Luanda, Angola
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola",
"Avenida 4 de Fevereiro 13 R/N, Luanda, Angola",
"Av. 4 de Fevereiro no 13 R/C, Luanda, Angola"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}