GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

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 below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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 aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 12457	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 12457

list version published 2026-07-30

Recorded name	Kind
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL	Primary name
AROSFRAN	Alias
GRUPO AROSFRAM	Alias
GRUPO AROSFRAN	Alias

Programmes

SDGT

Addresses recorded

1st Floor, Avenida Comandante Valodia, No. 65, Luanda, Angola
Rua Clube Maritimo Africano, No 22 r/c, Luanda, Angola
Rua Comandante de Volodia, No 67, Premiero Andar, Luanda, Angola
Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda, Angola
Rua General Rocadas 5, Luanda, Angola

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "1st Floor, Avenida Comandante Valodia, No. 65, Luanda, Angola",
    "Rua Clube Maritimo Africano, No 22 r/c, Luanda, Angola",
    "Rua Comandante de Volodia, No 67, Premiero Andar, Luanda, Angola",
    "Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda, Angola",
    "Rua General Rocadas 5, Luanda, Angola"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}