Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-33940 | Organization:address | Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda | eng | us_ofac_sdn | ofac-33940 | ||||
| ofac-33940 | Organization:address | Cabinda | eng | us_ofac_sdn | ofac-33940 | ||||
| ofac-33940 | Organization:addressEntity | addr-5cf60ab9cf4e3ec67ac71d9bf91b02ffd9cd743a | eng | us_ofac_sdn | ofac-33940 | ||||
| ofac-33940 | Organization:addressEntity | addr-63272ed542f5bb3f3f370beecb5408222ff8f57a | eng | us_ofac_sdn | ofac-33940 | ||||
| ofac-33940 | Organization:alias | Geni S.A. | eng | us_ofac_sdn | ofac-33940 | ||||
| ofac-33940 | Organization:alias | Geni Group | eng | us_ofac_sdn | ofac-33940 | ||||
| ofac-33940 | Organization:country | ao | eng | us_ofac_sdn | ofac-33940 | ||||
| ofac-33940 | Organization:id | 1c5b7b47cb1c25613e4e08c3f87173b20fd99fa0 | us_trade_csl | ofac-33940 | |||||
| ofac-33940 | Organization:id | 8967650c9da01e13f8f8457629366ce7152f72ef | eng | us_ofac_sdn | ofac-33940 | ||||
| ofac-33940 | Organization:incorporationDate | 1996-01-01 | eng | us_ofac_sdn | ofac-33940 | ||||
| ofac-33940 | Organization:name | Geni SARL | eng | us_ofac_sdn | ofac-33940 | ||||
| ofac-33940 | Organization:name | GENI SARL | us_trade_csl | ofac-33940 | |||||
| ofac-33940 | Organization:sector | Wholesale of other household goods | eng | us_ofac_sdn | ofac-33940 | ||||
| ofac-33940 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33940 | eng | us_ofac_sdn | ofac-33940 | ||||
| ofac-33940 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-33940 | ||||
| ofac-33940 | Organization:topics | sanction | us_trade_csl | ofac-33940 | |||||
| ofac-33940 | Organization:weakAlias | Geni | eng | us_ofac_sdn | ofac-33940 | ||||