Statements: GRINEX LLC

Canonical ID: NK-nCCRCEZeb4t4Rz8QxUji3C · Entity type: Organization (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-7d7b60364bd934e52c948655f9c3bfbb56105f8d`	gb_hmt_sanctions	`gb-hmt-17070`	2025-08-20
`LegalEntity:addressEntity`	`addr-a35b7a18885d1197ebd361c2acb33c013d88c3f8`	ch_seco_sanctions	`ch-seco-98595`	2025-12-13
`Organization:addressEntity`	`addr-a1dffafcc955b04e067ce5b5e95c0588d838ea77`	us_ofac_sdn	`ofac-55045`	2026-01-26
`Organization:addressEntity`	`addr-516745ea663c8f7ea3b05b00cfd514215649a878`	us_ofac_sdn	`ofac-55045`	2026-01-26
`Organization:addressEntity`	`addr-e7cb83938a1876c7dd0e5dc9224303c6577899ab`	eu_fsf	`eu-fsf-eu-13770-38`	2025-10-28