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	Lang	Source dataset	Source ID	First seen
`Organization:taxNumber`	02312202410120	eng	us_ofac_sdn	`ofac-55045`	2025-08-14
`Organization:taxNumber`	02312202410120	fra	fr_tresor_gels_avoir	`fr-ga-8618`	2025-10-23
`LegalEntity:taxNumber`	02312202410120	eng	gb_hmt_sanctions	`gb-hmt-17070`	2025-08-20
`Organization:taxNumber`	2312202410120		eu_journal_sanctions	`eu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba`	2025-10-23