OFAC Sanctions
1 records
OFAC Sanctioned: GENI SARL
Program: GLOMAG | Organization Established Date 01 Jan 1996; Organization Type: Wholesale of other household goods; a.k.a. 'GENI'; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino.
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SAM.gov
1 records
EXCLUDED: GENI SARL
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2021-12-09
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