OFAC UID 44871 · SDN · Entity

GRIB DIAMONDS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 14, 2023

Addresses

  • Schupstraat 21 Antwerpen 2018 Belgium

Identifiers

  • Tax ID No.: 0845338469 (Belgium)
  • V.A.T. Number: BE0845338469 (Belgium)
  • Company Number: 2.208.926.263 (Belgium)
  • Organization Established Date: 12 Apr 2012
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: JSC AGD DIAMONDS)