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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GENI GROUP · GENI S.A. · Geni SARL | [sources] | |||
| Other name | Geni Group · Geni S.A. | [sources] | |||
| Weak alias | Geni | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Angola | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Wholesale of other household goods | [sources] | |||
| Unique Entity ID | K15FMLB2PLW8 · MQ6RPB91NGA1 · MQ8BJATECW57 | [sources] | |||
| Address | Cabinda · RUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDA, AGO · Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GENI SARL)
(also GENI SARL)
(also GENI SARL)
(also GENI SARL)
(also GENI S.A., GENI GROUP, GENI S.A., GENI GROUP)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr2hp · usgsa-s4mrvr41f · usgsa-s4mrvr41g · usgsa-s4mrvr67v · usgsa-s4mrvr67t · ofac-33940 · ofac-pr-c8214f75fb4a418e9b39730c6aa2a25e3a9df67bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cabinda | Angola | |
| Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda | Angola | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Issues Sanctions on International Anti-Corruption Day | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Leopoldino Fragoso do Nascimento Politician · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |