GRIB DIAMONDS

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: JSC AGD DIAMONDS)
Date of publication	14.09.2023

Names (1)

Last name/Name	GRIB DIAMONDS
Full name/Name	GRIB DIAMONDS
Type	Name

Addresses (1)

Street	Schupstraat 21
City	Antwerpen
Country	Belgium
Postal code	2
Full address	Schupstraat 21, Antwerpen, 2018, Belgium

Identification documents (5)

Type	Tax ID No.: 0845338469
Country	Belgium

Type	Company Number: 2.208.926.263
Country	Belgium

Type	Organization Established Date: 12 Apr 2012

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	V.A.T. Number: BE0845338469
Country	Belgium

Historical data

No records

Updated: 29.04.2025. 21:16

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