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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | GENI GROUP | eng | us_sam_exclusions | usgsa-s4mrvr41g | |||
LegalEntity:name | GENI GROUP | eng | us_sam_exclusions | usgsa-s4mrvr67v | |||
LegalEntity:name | GENI S.A. | eng | us_sam_exclusions | usgsa-s4mrvr41f | |||
LegalEntity:name | GENI S.A. | eng | us_sam_exclusions | usgsa-s4mrvr67t | |||
LegalEntity:name | GENI SARL | eng | us_sam_exclusions | usgsa-s4mrvr2hp | |||
Organization:name | GENI SARL | us_trade_csl | ofac-33940 | ||||
Organization:name | Geni SARL | eng | us_ofac_sdn | ofac-33940 | |||