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GENI S.A.

Debarred entity · Sanctioned entity

GENI S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GENI GROUP · GENI S.A. · Geni SARL				[sources]
Alias	Geni Group · Geni S.A.				[sources]
Weak alias	Geni				[sources]
Incorporation date	1996-01-01				[sources]
Jurisdiction	Angola				[sources]
Country	Angola				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5096762741`				[sources]
Registration number	not available				[sources]
Sector	Wholesale of other household goods				[sources]
Unique Entity ID	`K15FMLB2PLW8` · `MQ6RPB91NGA1` · `MQ8BJATECW57`				[sources]
Status	Active				[sources]
Address	Angola · Cabinda · RUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDA · Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-04	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also GENI SARL)

— US SAM Procurement Exclusions, 2025-07-23

(also GENI SARL)

— US SAM Procurement Exclusions, 2025-07-23

(also GENI SARL)

— US SAM Procurement Exclusions, 2025-07-23

(also GENI SARL)

— US SAM Procurement Exclusions, 2025-07-23

(also GENI S.A., GENI GROUP, GENI S.A., GENI GROUP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-12-09	-

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	2021-12-09

Owners
Owner	Percentage held	Start date	End date
Leopoldino Fragoso do Nascimento Politician · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,743

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,585

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

US SAM Procurement Exclusions105,323

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,082

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

US OFAC Press Releases7,054

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates937

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrvr2hp · usgsa-s4mrvr41f · usgsa-s4mrvr67v · oc-companies-fr-449230911 · ofac-pr-c8214f75fb4a418e9b39730c6aa2a25e3a9df67b · usgsa-s4mrvr67t · permid-5096762741 · NK-5PCdGdg9SCpg74PPH4HFnW · ofac-33940 · usgsa-s4mrvr41g

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-K5mLNX9b8frgQwoP5NFVjb?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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