GENI SARL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino) |
| Date of publication | 10.12.2021 |
Names (4)
| Last name/Name | GENI SARL |
|---|---|
| Full name/Name | GENI SARL |
| Type | Name |
| Last name/Name | GENI |
|---|---|
| Full name/Name | GENI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GENI S.A. |
|---|---|
| Full name/Name | GENI S.A. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GENI GROUP |
|---|---|
| Full name/Name | GENI GROUP |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Rua Marechal Bros Tito No 13 Ingombotas Predio Do Kinaxixi |
|---|---|
| City | Luanda |
| Country | Angola |
| Full address | Rua Marechal Bros Tito No 13 Ingombotas Predio Do Kinaxixi, Luanda, Angola |
| City | Cabinda |
|---|---|
| Country | Angola |
| Full address | Cabinda, Angola |
Identification documents (2)
| Type | Organization Type:: Wholesale of other household goods |
|---|
| Type | Organization Established Date: 01 Jan 1996 |
|---|
Historical data
No records
Updated: 01.05.2025. 23:15
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