GENI NOVAS TECNOLOGIAS

Sanctioned entity

Angola. Named in 3 sanctions listings.

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Summary

(also GENI NOVAS TECNOLOGIAS, GENI NOVAS TECNOLOGIAS)

(also GENI NOVAS TECNOLOGIAS S.A.)

Sanctions and listings3

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 33942treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Leopoldino Fragoso do NascimentoSanctionedDebarred
Share not stated
Owned or Controlled ByAngola

Other names2

Also known as2

Geni Novas TecnologiasGeni Novas Tecnologias S.A.

Addresses1

LUANDA

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