Statements: Geni SARL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCabindaengus_ofac_sdnofac-33940
Organization:addressRua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luandaengus_ofac_sdnofac-33940
Organization:addressEntityaddr-5cf60ab9cf4e3ec67ac71d9bf91b02ffd9cd743aengus_ofac_sdnofac-33940
Organization:addressEntityaddr-63272ed542f5bb3f3f370beecb5408222ff8f57aengus_ofac_sdnofac-33940
Organization:aliasGeni S.A.engus_ofac_sdnofac-33940
Organization:aliasGeni Groupengus_ofac_sdnofac-33940
Organization:countryaoengus_ofac_sdnofac-33940
Organization:idfa912a553ba678ec7d071cadace9ba0c79ba4d78engus_ofac_sdnofac-33940
Organization:incorporationDate1996-01-01engus_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=33940engus_ofac_sdnofac-33940
Organization:topicssanctionengus_ofac_sdnofac-33940
Organization:weakAliasGeniengus_ofac_sdnofac-33940
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