GENI S.A.

Sanctioned entity

Angola. Named in 4 sanctions listings.

Screen this subject

Summary

(also GENI SARL)

(also GENI GROUP, GENI S.A., GENI GROUP, GENI S.A.)

Sanctions and listings4

Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33940treasury.gov ofac.treasury.gov

Connections1

Owned by1

Leopoldino Fragoso do NascimentoSanctionedDebarred
Share not stated
Owned or Controlled ByAngola

Other names5

Also known as4

Geni GroupGeni S.A.GENI GROUPGeni SARL

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Geni

Addresses2

RUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDA
Cabinda

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