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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GENI NOVAS TECNOLOGIAS · Geni Novas Tecnologias S.A. · Geni Novas Tecnologias SA | [sources] | |||
| Other name | Geni Novas Tecnologias | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Angola | [sources] | |||
| Country | Angola | [sources] | |||
| PermID | 5083670735 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Unique Entity ID | K1A1YSNCUM35 · MQAVWFKB2QE4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | LUANDA, AGO · Luanda · ~ Luanda ~ ANGOLA, Corporate, Angola | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GENI NOVAS TECNOLOGIAS S.A.)
(also GENI NOVAS TECNOLOGIAS S.A.)
(also GENI NOVAS TECNOLOGIAS, GENI NOVAS TECNOLOGIAS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvr67x · permid-5083670735 · ofac-33942 · usgsa-s4mrvr2hr · usgsa-s4mrvr41jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dino do Nascimento Politician · Sanctioned entity | - | - | - | |