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Grimm Depanicis

Debarred entity · Export controlled

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				[sources]
Status	not available				[sources]
Address	529 EAST 7TH AVENUE, MOUNT DORA				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2025-08-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1994-05-04	2001-06-24

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Source data IDs: trade-csl-a5c419d9d43ba88ad9ebc14d5623f1d63af2fb11bc4fd7cd805f0222 · trade-csl-f2ba8d03427d4ccd97bd789d77e94850 · us-bis-5-4-1994-grimm-depanicis · us-bis-7f481aa372fc8fad26b9734a4f74db5e33fdf63b · trade-csl-bf22ea8a235d4b5fb627806aa5585ba7 · us-bis-a0cb012fe3b635574c5e79fe5b01893fd895ce87

For experts: raw data explorer

Factsheet Data sources

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