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Organization3 sanctions listsAO

GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
Entity Type
Organization (Organization)
Countries
AO
OpenSanctions ID
NK-gShpt5tYxy8fdYfapgAPD4
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (3)

Also Known As
GRUPO AROSFRAM
GRUPO AROSFRAN
AROSFRAN

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARLCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (9)

Luisa de Fatima GiovettyIndividual
us_klepto_hr_visaus_trade_cslus_ofac_sdn
Geni SARLOrganization
us_trade_cslus_ofac_sdn
Geni Novas Tecnologias S.A.Organization
us_trade_cslus_ofac_sdn
AFRI BELG COMMERCIO E INDUSTRIA LDAOrganization
tw_shtcus_trade_cslus_ofac_sdn
BANCO VTB AFRICA SAOrganization
tw_shtcus_trade_cslus_ofac_cons+1 more
Cochan S.A.Organization
us_trade_cslus_ofac_sdn
GOLFRATE HOLDINGS (ANGOLA) LDAOrganization
tw_shtcus_trade_cslus_ofac_sdn
Manuel Helder Vieira DiasIndividual
us_klepto_hr_visaus_trade_cslus_ofac_sdn
Leopoldino Fragoso do NascimentoIndividual
us_klepto_hr_visaus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.