Lists › OFAC SDN › ofac_sdn-33940
GENI SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33940.
Programs
Names and aliases
| GENI SARL | primary |
| GENI | alias (weak) |
| GENI S.A. | alias (strong) |
| GENI GROUP | alias (strong) |
Details
| Countries |  Angola |
| Addresses | Rua Marechal Bros Tito No 13 Ingombotas Predio Do Kinaxixi Luanda Angola; Cabinda Angola |
Remarks (as published)
(Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.