Lists › OFAC SDN › ofac_sdn-35072
SCI GRIBER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35072.
Programs
Names and aliases
| SCI GRIBER | primary |
Identifiers
| Tax ID No. | 514818269 | France |
Details
| Countries |  France |
| Addresses | Parc Saramartel, Villa La Tarente, Promenade Du Soleil Antibes 06160 France |
Remarks (as published)
(Linked To: BERNOVA, Evgeniya Vladimirovna)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.