(Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
Address | ||||||||||||||||||||||
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Full address | Country | |||||||||||||||||||||
Cabinda | Angola | |||||||||||||||||||||
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Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda | Angola | |||||||||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
Leopoldino Fragoso do Nascimento | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | GLOMAG | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
[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