Statements: GENI S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDAengus_sam_exclusionsusgsa-s4mrvr67t
LegalEntity:addressRUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDAengus_sam_exclusionsusgsa-s4mrvr41g
LegalEntity:addressRUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDAengus_sam_exclusionsusgsa-s4mrvr67v
LegalEntity:addressRUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDAengus_sam_exclusionsusgsa-s4mrvr41f
LegalEntity:addressRUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDAengus_sam_exclusionsusgsa-s4mrvr2hp
Organization:addressRua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luandaengus_ofac_sdnofac-33940
Organization:addressCabindaengus_ofac_sdnofac-33940
Organization:addressEntityaddr-63272ed542f5bb3f3f370beecb5408222ff8f57aus_ofac_sdnofac-33940
Organization:addressEntityaddr-5cf60ab9cf4e3ec67ac71d9bf91b02ffd9cd743aus_ofac_sdnofac-33940
Organization:aliasGeni Groupengus_ofac_sdnofac-33940
Organization:aliasGeni S.A.engus_ofac_sdnofac-33940
LegalEntity:countryaous_sam_exclusionsusgsa-s4mrvr41g
Organization:countryaous_ofac_sdnofac-33940
LegalEntity:countryaous_sam_exclusionsusgsa-s4mrvr2hp
LegalEntity:countryaous_sam_exclusionsusgsa-s4mrvr67t
LegalEntity:countryaous_sam_exclusionsusgsa-s4mrvr67v
LegalEntity:countryaous_sam_exclusionsusgsa-s4mrvr41f
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr67t
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2hp
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr67v
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr41f
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr41g
LegalEntity:id91a110635295a663ae54d5b8d7999ebd81f3c9ebus_sam_exclusionsusgsa-s4mrvr41g
Organization:id7628cc95b3a9ef2210d243f3284a2cac60898d25us_ofac_sdnofac-33940
Organization:id1c5b7b47cb1c25613e4e08c3f87173b20fd99fa0us_trade_cslofac-33940
LegalEntity:idf60ce0f523a289928cce6bb8ba7ce1f2364c65b6us_sam_exclusionsusgsa-s4mrvr67v
LegalEntity:id44b68190fff811d9461b1781ea50172aca684e9aus_sam_exclusionsusgsa-s4mrvr41f
LegalEntity:id52c8f326ba59f265d203f4310163c3b054a73f74us_sam_exclusionsusgsa-s4mrvr67t
LegalEntity:id48124cf11e4a029e828a0ad372903fe51efa21bfus_sam_exclusionsusgsa-s4mrvr2hp
Organization:incorporationDate1996-01-01us_ofac_sdnofac-33940
LegalEntity:nameGENI S.A.engus_sam_exclusionsusgsa-s4mrvr41f
LegalEntity:nameGENI SARLengus_sam_exclusionsusgsa-s4mrvr2hp
Organization:nameGeni SARLengus_ofac_sdnofac-33940
Organization:nameGENI SARLus_trade_cslofac-33940
LegalEntity:nameGENI GROUPengus_sam_exclusionsusgsa-s4mrvr41g
LegalEntity:nameGENI S.A.engus_sam_exclusionsusgsa-s4mrvr67t
LegalEntity:nameGENI GROUPengus_sam_exclusionsusgsa-s4mrvr67v
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-s4mrvr41f
LegalEntity:notes(also GENI SARL)engus_sam_exclusionsusgsa-s4mrvr67v
LegalEntity:notes(also GENI SARL)engus_sam_exclusionsusgsa-s4mrvr41g
LegalEntity:notes(also GENI SARL)engus_sam_exclusionsusgsa-s4mrvr67t
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=33940us_ofac_sdnofac-33940
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2hp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr41g
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr67v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr41f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr67t
Organization:topicssanctionus_trade_cslofac-33940
Organization:topicssanctionus_ofac_sdnofac-33940
LegalEntity:uniqueEntityIdK15FMLB2PLW8engus_sam_exclusionsusgsa-s4mrvr2hp
LegalEntity:uniqueEntityIdMQ6RPB91NGA1engus_sam_exclusionsusgsa-s4mrvr67t
LegalEntity:uniqueEntityIdMQ6RPB91NGA1engus_sam_exclusionsusgsa-s4mrvr41f
LegalEntity:uniqueEntityIdMQ8BJATECW57engus_sam_exclusionsusgsa-s4mrvr67v
LegalEntity:uniqueEntityIdMQ8BJATECW57engus_sam_exclusionsusgsa-s4mrvr41g
Organization:weakAliasGeniengus_ofac_sdnofac-33940
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