Geni Sarl

• OFAC SDN (US)Active listingID 33940

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>33940</uid>
      <lastName>GENI SARL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)</remarks>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <idList>
        <id>
          <uid>144932</uid>
          <idType>Organization Established Date</idType>
          <idNumber>01 Jan 1996</idNumber>
        </id>
        <id>
          <uid>145470</uid>
          <idType>Organization Type:</idType>
          <idNumber>Wholesale of other household goods</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>53178</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>GENI</lastName>
        </aka>
        <aka>
          <uid>53179</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GENI S.A.</lastName>
        </aka>
        <aka>
          <uid>53180</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GENI GROUP</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>50848</uid>
          <address1>Rua Marechal Bros Tito No 13</address1>
          <address2>Ingombotas Predio Do Kinaxixi</address2>
          <city>Luanda</city>
          <country>Angola</country>
        </address>
        <address>
          <uid>50849</uid>
          <city>Cabinda</city>
          <country>Angola</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GENI SARL

  Programmes / regimes

  GLOMAG

  Aliases

  GENI · GENI S.A. · GENI GROUP

  Countries

  Angola

  Addresses

  Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda, Angola

  Cabinda, Angola

  Identifiers

  Organization Established Date: 01 Jan 1996

  Organization Type:: Wholesale of other household goods

  Linked to (per list)

  FRAGOSO DO NASCIMENTO, Leopoldino

  Remarks

  (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)

No linked parties recorded on the lists.

No list changes detected since monitoring began.