Is AFRI BELG COMMERCIO E INDUSTRIA LDA on the Entity List?

Yes, AFRI BELG COMMERCIO E INDUSTRIA LDA appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to AFRI BELG COMMERCIO E INDUSTRIA LDA?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for AFRI BELG COMMERCIO E INDUSTRIA LDA?

AFRI BELG COMMERCIO E INDUSTRIA LDA is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity AO

AFRI BELG COMMERCIO E INDUSTRIA LDA — Export Control Restrictions & BIS Screening

OFAC SDN · AO · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Critical Risk

AFRI BELG COMMERCIO E INDUSTRIA LDA is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

SDGT

Identifiers (3)

Type	Number	Country
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—
Website	www.grupoarosfran.net	—
Email Address	afribelg@snte.co.ao	—

Addresses (2)

Rua Comandante Valodia 266-268, Sao Paulo, Luanda, AO

Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda, AO

Also Known As (6)

AFRI BELGAFRI-BELGAFRI-BELG SUPERMERCADOSCASH & CARRY RETAIL STORESAFRI-BELG CONTRUCTIONAFRI-BELG AGRICULTURE

Remarks

(Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)

Government Contractor Status

Legal Name: AFRI BELG COMMERCIO E INDUSTRIA LDA
UEI: XJ2EFNAHE4G1
Status: Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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