FEOC
OFAC SDNCriticalEntity

GENI NOVAS TECNOLOGIAS S.A.

🏳Angola33942

FEOC Flagged

GENI NOVAS TECNOLOGIAS S.A. 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 NOVAS TECNOLOGIAS S.A.
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 NOVAS TECNOLOGIAS S.A.#33942
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GENI NOVAS TECNOLOGIAS S.A.
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 NOVAS TECNOLOGIAS

Known addresses

  • Luanda, Angola

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 24 Jun 2003; Organization Type: Other information technology and computer service activities; 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": "33942",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33942",
  "entity_name": "GENI NOVAS TECNOLOGIAS S.A.",
  "entity_type": "Entity",
  "country": "Angola",
  "aliases": [
    "GENI NOVAS TECNOLOGIAS"
  ],
  "addresses": [
    "Luanda, Angola"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33942",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 24 Jun 2003; Organization Type: Other information technology and computer service activities; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino.",
    "tonnage": "-0- ",
    "sdn_name": "GENI NOVAS TECNOLOGIAS S.A.",
    "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.