Statements: GRINEX LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjt7
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:topicssanctionbe_fod_sanctionsbe-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2983
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17070
Organization:topicssanctioneu_fsfeu-fsf-eu-13770-38
Organization:topicssanctionengus_ofac_sdnofac-55045
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8618
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34026-grineks
Organization:topicssanctionus_trade_cslofac-55045
LegalEntity:uniqueEntityIdGUPMXK3M2Z26engus_sam_exclusionsusgsa-s4mrwvjt7
LegalEntity:website https://grinex.io/enggb_hmt_sanctionsgb-hmt-17070
Raw data: GRINEX LLC - OpenSanctions