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Geni Sarl

On the SDN listEntityGLOMAG

Geni Sarl (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Angola. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GENI S.A. · aka
  • GENI GROUP · aka

Addresses on file

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

OFAC remarks

Organization Established Date 01 Jan 1996; Organization Type: Wholesale of other household goods; a.k.a. 'GENI'; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino.