Lists › OFAC SDN › ofac_sdn-44871
GRIB DIAMONDS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44871.
Programs
Names and aliases
| GRIB DIAMONDS | primary |
Identifiers
| Tax ID No. | 0845338469 | Belgium |
| V.A.T. Number | BE0845338469 | Belgium |
| Company Number | 2.208.926.263 | Belgium |
Details
| Countries |  Belgium |
| Addresses | Schupstraat 21 Antwerpen 2018 Belgium |
Remarks (as published)
(Linked To: JSC AGD DIAMONDS)
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.