Is GOLFRATE HOLDINGS (ANGOLA) LDA sanctioned?

Yes, GOLFRATE HOLDINGS (ANGOLA) LDA appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was GOLFRATE HOLDINGS (ANGOLA) LDA first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsAO

GOLFRATE HOLDINGS (ANGOLA) LDA

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

Entity Overview

Full Name: GOLFRATE HOLDINGS (ANGOLA) LDA
Entity Type: Organization (Organization)
Countries: AO
OpenSanctions ID: NK-m7XoxL9TwdJCxGCNvpxMKk
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

GOLFRATE HOLDINGS (ANGOLA) LDA 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

Av. 4 de Fevereiro no 13 R/C Luanda Angola; Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda; Avenida 4 de Fevereiro 13 R/N, Luanda; Avenida 4 de Fevereiro 13 R/N Luanda Angola; Av. 4 de Fevereiro no 13 R/C, Luanda; Avenida 4 de Fevereiro No. 13, C.P. 6172 Luanda Angola

Aliases (6)

Also Known As
GOLFRATE PAINTS
GOLFRATE AFRICA
GOLFRATE HPC INDUSTRIES
GOLFRATE FOOD INDUSTRIES
GOLFRATE
GOLFRATE DISTRIBUTION

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.

GOLFRATE HOLDINGS (ANGOLA) LDACSL

Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtcus_trade_cslus_ofac_cons+1 more

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Manuel Helder Vieira DiasIndividual

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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.