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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GENI NOVAS TECNOLOGIAS · GENI NOVAS TECNOLOGIAS S.A. · Geni Novas Tecnologias S.A. · Geni Novas Tecnologias SA | [sources] | |||
| Other name | GENI NOVAS TECNOLOGIAS · GENI NOVAS TECNOLOGIAS S.A. · 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 | |||
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-s4mrvr41j · usgsa-s4mrvr2hr · ofac-33942 · usgsa-s4mrvr67x · permid-5083670735For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Leopoldino Fragoso do Nascimento Politician · Sanctioned entity | - | - | - | |