Statements: TOMMY GRINBERG

Canonical ID: NK-DW4qM2NKzfGU6TKsTPZL9i · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, 17887	eng	us_bis_denied	`us-bis-11-14-2006-tomer-grinberg`	2025-05-15
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, 17887	eng	us_bis_denied	`us-bis-11-14-2006-tommy-grinberg`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-11-14-2006-tomer-grinberg`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-11-14-2006-tommy-grinberg`	2025-05-15
`LegalEntity:id`	943bec9a77c600408f117090cc558478328c808b		us_trade_csl	`trade-csl-ee6629a02b784933bc8d8efdca1b0ead`	2025-09-01
`LegalEntity:id`	a1109c049d0444d0a07af52ba921869de4356081	eng	us_bis_denied	`us-bis-11-14-2006-tomer-grinberg`	2025-09-08
`LegalEntity:id`	6277aedeb456a7f4b544a927f60919a18dc5e8fb	eng	us_bis_denied	`us-bis-11-14-2006-tommy-grinberg`	2025-09-08
`LegalEntity:modifiedAt`	2006-12-05	eng	us_bis_denied	`us-bis-11-14-2006-tommy-grinberg`	2025-05-15
`LegalEntity:modifiedAt`	2006-12-05	eng	us_bis_denied	`us-bis-11-14-2006-tomer-grinberg`	2025-05-15
`LegalEntity:name`	TOMER GRINBERG	eng	us_bis_denied	`us-bis-11-14-2006-tomer-grinberg`	2025-05-15
`LegalEntity:name`	TOMMY GRINBERG	eng	us_bis_denied	`us-bis-11-14-2006-tommy-grinberg`	2025-05-15
`LegalEntity:name`	Tomer Grinberg		us_trade_csl	`trade-csl-ee6629a02b784933bc8d8efdca1b0ead`	2025-08-26
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied	`us-bis-11-14-2006-tomer-grinberg`	2025-05-15
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied	`us-bis-11-14-2006-tommy-grinberg`	2025-05-15
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-ee6629a02b784933bc8d8efdca1b0ead`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-11-14-2006-tommy-grinberg`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-11-14-2006-tomer-grinberg`	2025-09-08
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-ee6629a02b784933bc8d8efdca1b0ead`	2025-09-01

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