Statements: GENI S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Geni SARL	eng	ext_us_ofac_press_releases	`NK-5PCdGdg9SCpg74PPH4HFnW`	2025-11-03
`Organization:name`	Geni SARL	eng	us_ofac_sdn	`ofac-33940`	2023-04-20
`Organization:name`	GENI SARL		us_trade_csl	`ofac-33940`	2024-05-07
`LegalEntity:name`	GENI GROUP	eng	us_sam_exclusions	`usgsa-s4mrvr41g`	2025-02-18
`LegalEntity:name`	GENI GROUP	eng	us_sam_exclusions	`usgsa-s4mrvr67v`	2025-02-18
`LegalEntity:name`	GENI S.A.	eng	us_sam_exclusions	`usgsa-s4mrvr41f`	2025-02-18
`LegalEntity:name`	GENI S.A.	eng	us_sam_exclusions	`usgsa-s4mrvr67t`	2025-02-18
`LegalEntity:name`	GENI SARL	eng	us_sam_exclusions	`usgsa-s4mrvr2hp`	2025-02-18