Statements: GENIE ORIENTAL SPA

Canonical ID: NK-MNkuHveygypLrgPRM9Rtdt · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	3395 EL CAJON BLVD., SAN DIEGO, CA 921041428, USA	eng	us_sam_exclusions	`usgsa-s4mrtq74g`	2024-10-06
`LegalEntity:address`	3395 EL CAJON BLVD., SAN DIEGO, CA 921041428, USA	eng	us_sam_exclusions	`usgsa-s4mrtq72l`	2024-10-06
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrtq72l`	2024-10-06
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mrtq74g`	2024-10-06
`Company:createdAt`	2024-10-04	eng	us_sam_exclusions	`usgsa-s4mrtq74g`	2024-10-06
`LegalEntity:createdAt`	2024-10-04	eng	us_sam_exclusions	`usgsa-s4mrtq72l`	2024-10-06
`Company:id`	a2ca9184fdd38fee64a1c17ca0eff15b39ee6453	eng	us_sam_exclusions	`usgsa-s4mrtq74g`	2025-07-23
`LegalEntity:id`	8dd47e5de1a25cb7fc8c13f9d227326219b9bd64	eng	us_sam_exclusions	`usgsa-s4mrtq72l`	2025-07-23
`Company:name`	GENIE ORIENTAL SPA	eng	us_sam_exclusions	`usgsa-s4mrtq74g`	2024-10-06
`LegalEntity:name`	GENIE SPA	eng	us_sam_exclusions	`usgsa-s4mrtq72l`	2024-10-06
`Company:notes`	(also PETER GRIFFIN, KYUNG HERNANDEZ, KYUNG KIM, KYUNGSOOK HERNANDEZ, GENIE SPA, KYUNGSOOK KIM, YUMI KIM)	eng	us_sam_exclusions	`usgsa-s4mrtq74g`	2025-07-23
`LegalEntity:notes`	(also PETER GRIFFIN, KYUNG HERNANDEZ, KYUNG KIM, KYUNGSOOK HERNANDEZ, KYUNGSOOK KIM, YUMI KIM, GENIE ORIENTAL SPA)	eng	us_sam_exclusions	`usgsa-s4mrtq72l`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtq72l`	2024-10-06
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtq74g`	2024-10-06
`LegalEntity:uniqueEntityId`	U3QTDBKE8XV3	eng	us_sam_exclusions	`usgsa-s4mrtq72l`	2024-12-03
`Company:uniqueEntityId`	U39BYFT6E8X5	eng	us_sam_exclusions	`usgsa-s4mrtq74g`	2024-12-03

Previous
1 - 16 of 16
Next