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| 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 | [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 | Last processed | First seen | |||
(also GENI SARL)
(also GENI SARL)
(also GENI S.A., GENI S.A., GENI GROUP, GENI GROUP)
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 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 record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr41g · usgsa-s4mrvr41f · ofac-33940 · usgsa-c8b928b94f78cf5a55597d0cff10c378bb747c2e · ofac-pr-c8214f75fb4a418e9b39730c6aa2a25e3a9df67b · usgsa-s4mrvr2hp · oc-companies-fr-449230911 · usgsa-s4mrvr67t · usgsa-af31a45fb26ca6e6efcd34cc4c04b17ce01960ad · NK-5PCdGdg9SCpg74PPH4HFnW · usgsa-s4mrvr67v · permid-5096762741 · usgsa-b8f941233053b42a949e537f7402e98a87a465d8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-K5mLNX9b8frgQwoP5NFVjb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Angola |