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Grib Diamonds

Sanctioned entity

Grib Diamonds is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRIB DIAMONDS · Grib Diamonds · Grib Diamonds NV				[sources]
Incorporation date	2012-04-12				[sources]
Jurisdiction	Belgium				[sources]
Country	Belgium				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5057737231`				[sources]
Phone	+3232255383				[sources]
Registration number	`2.208.926.263` · `FEEEA15FVCW8`				[sources]
Tax Number	`0845338469`				[sources]
V.A.T. Identifier	`BE0845338469`				[sources]
Website	www.gribdiamonds.be				[sources]
Status	Active				[sources]
Address	SCHUPSTRAAT 21, 2018 ANTWERPEN, BEL · Schupstraat 21, 1st Floor, ANTWERPEN, ANTWERPEN, 2018, Belgium · Schupstraat 21, 2018 Antwerpen · Schupstraat 21, Antwerpen 1, ANTWERPEN, ANTWERPEN, 2018, Belgium				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-09-14

Relationships

Address
Full address	Country
Schupstraat 21, 2018 Antwerpen	Belgium

Owners
Owner	Percentage held	Start date	End date
JSC AGD Diamonds	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,987

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions115,255

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates844

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-44871 · permid-5057737231 · oc-companies-be-0845338469 · ua-nazk-company-10511 · usgsa-s4mrqxdwx

For experts: raw data explorer

Factsheet Data sources

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