Entity record
GENI SARLOrganization
GENI SARL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- GENI
- GENI S.A.
- GENI GROUP
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino) (official source)
Key properties
Identifiers
- Organization Established Date
- 01 Jan 1996
- Organization Type:
- Wholesale of other household goods
Addresses
Rua Marechal Bros Tito No 13, LuandaCabindaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GENI SARL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/geni-sarl-nkf4f031a7/
Machine-readable export (FTM + lineage): /organizations/geni-sarl-nkf4f031a7/entity.json