Geni SARL JSON

(Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)

Address
Full addressCountry
CabindaAngola
Full addressCabinda[raw]
CityCabinda[raw]
Street addressnot available[raw]
CountryAngola[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, LuandaAngola
Full addressRua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda[raw]
CityLuanda[raw]
Street addressRua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi[raw]
CountryAngola[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
Leopoldino Fragoso do Nascimento---
OwnerLeopoldino Fragoso do Nascimento[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13818 (Global Magnitsky)[raw]
Source linkwww.treasury.gov[raw]
SummaryGLOMAG[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentGLOMAG--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramGLOMAG[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs:

[raw]Type
Company

[raw]Name
Geni SARL

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date

[raw]Country
Angola

[raw]Created at

[raw]Other name
GENI · GENI GROUP · GENI S.A. · GENI SARL · Geni · 2 more...

[raw]Sector
Wholesale of other household goods

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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