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Grimm Depanicis

Debarred entity

Grimm Depanicis is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Grimm Depanicis				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	529 EAST 7TH AVENUE, MOUNT DORA				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Trade Consolidated Screening List (CSL)22,222

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: trade-csl-f2ba8d03427d4ccd97bd789d77e94850 · us-bis-5-4-1994-grimm-depanicis · trade-csl-bf22ea8a235d4b5fb627806aa5585ba7

For experts: raw data explorer

Factsheet Data sources

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