Nex Systems
Company

Grib Diamonds

Sanctioned entity

Belgium. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

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

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 44871treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers9

IdentifierNumberIssued by
ID number0845338469
ID numberBE0845338469
ID number2.208.926.263
Registration number2.208.926.263
Tax number0845338469
VAT numberBE0845338469
Company number2.208.926.263Belgium
V a t numberBE0845338469Belgium
Tax ID no0845338469Belgium

Addresses1

  • SCHUPSTRAAT 21, 2018 ANTWERPEN

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