FEOC
OFAC SDNCriticalEntity

GENI SARL

🏳Angola33940

FEOC Flagged

GENI SARL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowAngola (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GENI SARL
Angola

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GENI SARL#33940
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GENI SARL
Angola

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GENI S.A.GENI GROUP

Known addresses

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

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33940",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33940",
  "entity_name": "GENI SARL",
  "entity_type": "Entity",
  "country": "Angola",
  "aliases": [
    "GENI S.A.",
    "GENI GROUP"
  ],
  "addresses": [
    "Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda, Angola",
    "Cabinda, Angola"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33940",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 01 Jan 1996; Organization Type: Wholesale of other household goods; a.k.a. 'GENI'; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino.",
    "tonnage": "-0- ",
    "sdn_name": "GENI SARL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.