Statements: Grib Diamonds

Canonical ID: NK-5VLpnWiegyuyoqgYT8XT8k · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GRIB DIAMONDS		us_trade_csl	`ofac-44871`	2024-05-07
`Company:name`	Grib Diamonds NV		permid	`permid-5057737231`	2023-11-20
`LegalEntity:name`	GRIB DIAMONDS	eng	us_sam_exclusions	`usgsa-s4mrqxdwx`	2024-06-14
`Organization:name`	Grib Diamonds	eng	us_ofac_sdn	`ofac-44871`	2023-09-14