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Geni SARL

Sanctioned entity

Geni SARL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GENI SARL · Geni SARL				[sources]
Other name	Geni Group · Geni S.A.				[sources]
Weak alias	Geni				[sources]
Incorporation date	1996-01-01				[sources]
Legal form	not available				[sources]
Country	Angola				[sources]
Sector	Wholesale of other household goods				[sources]
Status	not available				[sources]
Address	Cabinda · Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda	Angola
Cabinda	Angola

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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