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GOLFRATE HOLDINGS (ANGOLA) LDA
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
GOLFRATE HOLDINGS (ANGOLA) LDA feels like an investment or holding company, likely set up to own shares or manage assets rather than sell a visible product. By our assessment, that makes it a name for corporate structure, not for ordinary customers. The useful part of such a setup is administrative clarity: a holdings company can sit above operating businesses and keep ownership tidy. The limit is that the name itself says very little about what sits underneath, so it is almost useless as a guide to actual activity. In practice it is the kind of entity most people never meet directly; they encounter it only in filings, ownership trees, or business records. Compared with an operating company, it gives less operational colour and more legal framework. That is normal for a holding structure, which is why the title should be read as a wrapper rather than a shopfront.
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