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SCI Griber

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGriber SCI · SCI Griber · ЕсСіАй Грібер[sources]
Other nameEsSiAi Hriber[sources]
Incorporation date[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5082483771[sources]
Registration number514818269[sources]
Tax Number514818269[sources]
Unique Entity IDLF2FJ1451968[sources]
StatusActive[sources]
AddressPARC SARAMARTEL, VILLA LA TARENTE, PROMENADE DU SOLEIL, 06160 ANTIBES, FRA · Parc Saramartel - Villa La Tarente, Pro Du Soleil, ANTIBES, PACA, 06160, France · Parc Saramartel, Villa La Tarente, Promenade Du Soleil Antibes 06160 France · Parc Saramartel, Villa La Tarente, Promenade Du Soleil, 06160 Antibes · Французька Республіка, м. Антіб (ParcSaramartel – Villala Tarente, Promenadedu Soleil, 06160, Antibes, France)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,441

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates820

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ua-nsdc-18656-essiaj-griber · usgsa-s4mrn93qn · permid-5082483771 · tw-shtc-a251cd416e0268712f6d041368d2f2ca967a10d0 · oc-companies-fr-514818269 · ofac-35072

For experts: raw data explorer