Type | Company | [sources] |
---|---|---|
Name | GENI SARL · 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] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Address | ||
---|---|---|
Full address | Country | |
Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda | Angola | |
Cabinda | Angola |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Leopoldino Fragoso do Nascimento | - | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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