OrganisationCurrently listed

Grib Diamonds

Listed by OFAC SDN (US)
Belgium

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44871

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>44871</uid>
    <lastName>GRIB DIAMONDS</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JSC AGD DIAMONDS)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34473</uid>
        <idType>Tax ID No.</idType>
        <idNumber>0845338469</idNumber>
        <idCountry>Belgium</idCountry>
      </id>
      <id>
        <uid>34474</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>BE0845338469</idNumber>
        <idCountry>Belgium</idCountry>
      </id>
      <id>
        <uid>34475</uid>
        <idType>Company Number</idType>
        <idNumber>2.208.926.263</idNumber>
        <idCountry>Belgium</idCountry>
      </id>
      <id>
        <uid>165124</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Apr 2012</idNumber>
      </id>
      <id>
        <uid>175828</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>66771</uid>
        <address1>Schupstraat 21</address1>
        <city>Antwerpen</city>
        <postalCode>2018</postalCode>
        <country>Belgium</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GRIB DIAMONDS
Programmes / regimes: RUSSIA-EO14024
Countries: Belgium
Addresses: Schupstraat 21, Antwerpen, 2018, Belgium
Identifiers: Tax ID No.: 0845338469
V.A.T. Number: BE0845338469
Company Number: 2.208.926.263
Organization Established Date: 12 Apr 2012
Linked to (per list): JSC AGD DIAMONDS
Remarks: (Linked To: JSC AGD DIAMONDS)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

JSC AGD DiamondsSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JSC AGD DIAMONDS)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.