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GENI NOVAS TECNOLOGIAS

Sanctioned entity

GENI NOVAS TECNOLOGIAS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GENI NOVAS TECNOLOGIAS · Geni Novas Tecnologias S.A. · Geni Novas Tecnologias SA				[sources]
Other name	Geni Novas Tecnologias				[sources]
Incorporation date	2003-06-24				[sources]
Jurisdiction	Angola				[sources]
Country	Angola				[sources]
PermID	`5083670735`				[sources]
Registration number	not available				[sources]
Sector	Other information technology and computer service activities				[sources]
Unique Entity ID	`K1A1YSNCUM35` · `MQAVWFKB2QE4`				[sources]
Status	Active				[sources]
Address	LUANDA, AGO · Luanda · ~ Luanda ~ ANGOLA, Corporate, Angola				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also GENI NOVAS TECNOLOGIAS S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also GENI NOVAS TECNOLOGIAS S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also GENI NOVAS TECNOLOGIAS, GENI NOVAS TECNOLOGIAS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Luanda	Angola

Documents
Document	Date
Treasury Issues Sanctions on International Anti-Corruption Day	2021-12-09

Owners
Owner	Percentage held	Start date	End date
Leopoldino Fragoso do Nascimento Politician · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

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

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr67x · usgsa-s4mrvr2hr · permid-5083670735 · ofac-pr-9bd751a54a991c63c31bdce758e7ff4318af201b · ofac-33942 · usgsa-s4mrvr41j

For experts: raw data explorer

Factsheet Descriptions Data sources

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