Statements: GENI NOVAS TECNOLOGIAS

Canonical ID: NK-Wde4LW8pPNUTYodFvoinsD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLUANDAengus_sam_exclusionsusgsa-s4mrvr41j
Company:address~ Luanda ~ ANGOLA, Corporate, Angolapermidpermid-5083670735
Organization:addressLuandaengus_ofac_sdnofac-33942
LegalEntity:addressLUANDAengus_sam_exclusionsusgsa-s4mrvr2hr
LegalEntity:addressLUANDAengus_sam_exclusionsusgsa-s4mrvr67x
Organization:addressEntityaddr-0975e2b66d045c223c1684382c31e6166087d3e8us_ofac_sdnofac-33942
Organization:aliasGeni Novas Tecnologiasengus_ofac_sdnofac-33942
LegalEntity:countryaous_sam_exclusionsusgsa-s4mrvr67x
LegalEntity:countryaous_sam_exclusionsusgsa-s4mrvr2hr
Organization:countryaous_ofac_sdnofac-33942
Company:countryaopermidpermid-5083670735
LegalEntity:countryaous_sam_exclusionsusgsa-s4mrvr41j
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr67x
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2hr
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr41j
LegalEntity:ida3a7e760c75822cd9302cc999c8cbaca186fc95dus_sam_exclusionsusgsa-s4mrvr2hr
LegalEntity:id5f10195747e9e539b714461b5e9cd2f35e7854e7us_sam_exclusionsusgsa-s4mrvr41j
Company:ide340f5f8a592fe79352b9f638196da4b1c1dbf79permidpermid-5083670735
LegalEntity:idddc141e3af4d410900479726d52ee60dce5742fcus_sam_exclusionsusgsa-s4mrvr67x
Organization:id7f68935601f0296a96bf22ba0d3ff7648347fa4bus_ofac_sdnofac-33942
Company:idb0de0e27feb2ec822367c6a77a0268d0bc5d5817ext_us_ofac_press_releasesofac-pr-9bd751a54a991c63c31bdce758e7ff4318af201b
Organization:id76c69d692bd4278d248c652c59ee30d4a007dbc3us_trade_cslofac-33942
Organization:incorporationDate2003-06-24us_ofac_sdnofac-33942
Company:jurisdictionaopermidpermid-5083670735
Organization:nameGENI NOVAS TECNOLOGIAS S.A.us_trade_cslofac-33942
Company:nameGeni Novas Tecnologias SApermidpermid-5083670735
Company:nameGeni Novas Tecnologias S.A.engext_us_ofac_press_releasesofac-pr-9bd751a54a991c63c31bdce758e7ff4318af201b
LegalEntity:nameGENI NOVAS TECNOLOGIASengus_sam_exclusionsusgsa-s4mrvr41j
LegalEntity:nameGENI NOVAS TECNOLOGIASengus_sam_exclusionsusgsa-s4mrvr67x
LegalEntity:nameGENI NOVAS TECNOLOGIAS S.A.engus_sam_exclusionsusgsa-s4mrvr2hr
Organization:nameGeni Novas Tecnologias S.A.engus_ofac_sdnofac-33942
LegalEntity:notes(also GENI NOVAS TECNOLOGIAS S.A.)engus_sam_exclusionsusgsa-s4mrvr67x
LegalEntity:notes(also GENI NOVAS TECNOLOGIAS S.A.)engus_sam_exclusionsusgsa-s4mrvr41j
LegalEntity:notes(also GENI NOVAS TECNOLOGIAS, GENI NOVAS TECNOLOGIAS)engus_sam_exclusionsusgsa-s4mrvr2hr
Company:permId5083670735permidpermid-5083670735
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33942
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-33942
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0523ext_us_ofac_press_releasesofac-pr-9bd751a54a991c63c31bdce758e7ff4318af201b
Company:sourceUrl https://permid.org/1-5083670735permidpermid-5083670735
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33942us_ofac_sdnofac-33942
Company:statusActivepermidpermid-5083670735
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2hr
Organization:topicssanctionus_ofac_sdnofac-33942
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr67x
Organization:topicssanctionus_trade_cslofac-33942
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr41j
LegalEntity:uniqueEntityIdK1A1YSNCUM35engus_sam_exclusionsusgsa-s4mrvr2hr
LegalEntity:uniqueEntityIdMQAVWFKB2QE4engus_sam_exclusionsusgsa-s4mrvr67x
LegalEntity:uniqueEntityIdMQAVWFKB2QE4engus_sam_exclusionsusgsa-s4mrvr41j
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