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Listed on sanctions / export-control lists
GENI NOVAS TECNOLOGIAS S.A
US OFAC
Company / organization · 1 listing(s)
GENI NOVAS TECNOLOGIAS S.A appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-12-09 | US OFAC · listed · Programs: GLOMAG · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2021-12-09 |
| Organization type | Other information technology and computer service activities |
| Aliases | GENI NOVAS TECNOLOGIAS |
| Linked to (per the official record) | FRAGOSO DO NASCIMENTO, Leopoldino |
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