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GENI S.A.

Sanctioned entity
TypeOrganization[sources]
NameGENI GROUP · GENI S.A. · Geni SARL[sources]
AliasGeni Group · Geni S.A.[sources]
Weak aliasGeni[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryAngola[sources]
SectorWholesale of other household goods[sources]
Unique Entity IDK15FMLB2PLW8 · MQ6RPB91NGA1 · MQ8BJATECW57[sources]
Statusnot available[sources]
AddressCabinda · 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GENI SARL)

— US SAM Procurement Exclusions,

(also GENI SARL)

— US SAM Procurement Exclusions,

(also GENI SARL)

— US SAM Procurement Exclusions,

(also GENI SARL)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,780

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: usgsa-s4mrvr41g · usgsa-s4mrvr41f · usgsa-s4mrvr67v · usgsa-s4mrvr67t · ofac-33940 · usgsa-s4mrvr2hp

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting