Statements: Geni SARL

Canonical ID: NK-5PCdGdg9SCpg74PPH4HFnW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr41g
Organization:addressRua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luandaengus_ofac_sdnofac-33940
Organization:addressCabindaengus_ofac_sdnofac-33940
LegalEntity:addressRUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr41f
LegalEntity:addressRUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr67t
LegalEntity:addressRUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr67v
LegalEntity:addressRUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr2hp
Organization:addressEntityaddr-5cf60ab9cf4e3ec67ac71d9bf91b02ffd9cd743aengus_ofac_sdnofac-33940
Organization:addressEntityaddr-63272ed542f5bb3f3f370beecb5408222ff8f57aengus_ofac_sdnofac-33940
Organization:aliasGeni Groupengus_ofac_sdnofac-33940
Organization:aliasGeni S.A.engus_ofac_sdnofac-33940
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mrvr67v
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mrvr2hp
Organization:countryaoengus_ofac_sdnofac-33940
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mrvr67t
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mrvr41g
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mrvr41f
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr41f
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr67t
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2hp
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr67v
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr41g
LegalEntity:id6fa2e34b0a67ba9dccfef040d9262cbcf13126d7engus_sam_exclusionsusgsa-s4mrvr41g
LegalEntity:idadbea2ae1907766e7e22d21fe0953c4510952585engus_sam_exclusionsusgsa-s4mrvr67t
Organization:id1c5b7b47cb1c25613e4e08c3f87173b20fd99fa0us_trade_cslofac-33940
LegalEntity:id338934eebd4b4e0c395f419bae38a593d732b9adengus_sam_exclusionsusgsa-s4mrvr2hp
LegalEntity:ida91ac656a1db0d841f5f84e260b3e24d832964e0engus_sam_exclusionsusgsa-s4mrvr41f
Organization:idfa912a553ba678ec7d071cadace9ba0c79ba4d78engus_ofac_sdnofac-33940
LegalEntity:id2b425c91601a6886de5e6e0e1e0a8c8c8070f8eaengus_sam_exclusionsusgsa-s4mrvr67v
Organization:incorporationDate1996-01-01engus_ofac_sdnofac-33940
LegalEntity:nameGENI GROUPengus_sam_exclusionsusgsa-s4mrvr67v
LegalEntity:nameGENI S.A.engus_sam_exclusionsusgsa-s4mrvr41f
LegalEntity:nameGENI GROUPengus_sam_exclusionsusgsa-s4mrvr41g
LegalEntity:nameGENI S.A.engus_sam_exclusionsusgsa-s4mrvr67t
LegalEntity:nameGENI SARLengus_sam_exclusionsusgsa-s4mrvr2hp
Organization:nameGENI SARLus_trade_cslofac-33940
Organization:nameGeni SARLengus_ofac_sdnofac-33940
LegalEntity:notes(also GENI SARL)engus_sam_exclusionsusgsa-s4mrvr41f
LegalEntity:notes(also GENI SARL)engus_sam_exclusionsusgsa-s4mrvr67v
LegalEntity:notes(also GENI SARL)engus_sam_exclusionsusgsa-s4mrvr67t
LegalEntity:notes(also GENI S.A., GENI GROUP, GENI S.A., GENI GROUP)engus_sam_exclusionsusgsa-s4mrvr2hp
LegalEntity:notes(also GENI SARL)engus_sam_exclusionsusgsa-s4mrvr41g
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33940
Organization:sectorWholesale of other household goodsengus_ofac_sdnofac-33940
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33940engus_ofac_sdnofac-33940
Organization:topicssanctionengus_ofac_sdnofac-33940
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr67v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2hp
Organization:topicssanctionus_trade_cslofac-33940
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr41f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr67t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr41g
LegalEntity:uniqueEntityIdMQ8BJATECW57engus_sam_exclusionsusgsa-s4mrvr67v
LegalEntity:uniqueEntityIdMQ6RPB91NGA1engus_sam_exclusionsusgsa-s4mrvr41f
LegalEntity:uniqueEntityIdMQ6RPB91NGA1engus_sam_exclusionsusgsa-s4mrvr67t
LegalEntity:uniqueEntityIdK15FMLB2PLW8engus_sam_exclusionsusgsa-s4mrvr2hp
LegalEntity:uniqueEntityIdMQ8BJATECW57engus_sam_exclusionsusgsa-s4mrvr41g
Organization:weakAliasGeniengus_ofac_sdnofac-33940
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