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Grib Diamonds

Sanctioned entity
TypeCompany[sources]
NameGRIB DIAMONDS · Grib Diamonds · Grib Diamonds NV[sources]
Incorporation date[sources]
JurisdictionBelgium[sources]
CountryBelgium[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5057737231[sources]
Phone+3232255383[sources]
Registration number2.208.926.263 · FEEEA15FVCW8[sources]
Tax Number0845338469[sources]
Unique Entity IDFEEEA15FVCW8[sources]
V.A.T. IdentifierBE0845338469[sources]
Websitewww.gribdiamonds.be[sources]
StatusActive[sources]
AddressSCHUPSTRAAT 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,246

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 Data3,182

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

OpenCorporates884

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

For experts: raw data explorer