Statements: GENI S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luandaengus_ofac_sdnofac-33940
Organization:addressCabindaengus_ofac_sdnofac-33940
Organization:addressEntityaddr-da16654f899995a0264a41680b882a4f3b7dd273us_ofac_sdnofac-33940
Organization:addressEntityaddr-3c1a2730cbb1a1fc3d9ad240c07ff62d227b6465us_ofac_sdnofac-33940
Organization:aliasGeni Groupengus_ofac_sdnofac-33940
Organization:aliasGeni S.A.engus_ofac_sdnofac-33940
Organization:countryaous_ofac_sdnofac-33940
Organization:id8d8e3ac3d15924580795800ba4bc1d627bcb0baaus_ofac_sdnofac-33940
Organization:incorporationDate1996-01-01us_ofac_sdnofac-33940
Organization:nameGeni SARLengus_ofac_sdnofac-33940
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
Organization:topicssanctionus_ofac_sdnofac-33940
Organization:weakAliasGeniengus_ofac_sdnofac-33940
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