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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRIB DIAMONDS · Grib Diamonds · Grib Diamonds NV | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | FEEEA15FVCW8 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ua-nazk-company-10511 · usgsa-s4mrqxdwx · ofac-44871 · oc-companies-be-0845338469 · permid-5057737231For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Schupstraat 21, 2018 Antwerpen | Belgium | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC AGD Diamonds Sanctioned entity | - | - | - | |