Base
Organization4 sanctions listsFrance

SCI Griber

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SCI Griber
Entity Type
Organization (Organization)
Countries
France
OpenSanctions ID
NK-avWyMaU6ZUPB5zMUragqFg
Registration Number
514818269
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

SCI Griber appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Parc Saramartel, Villa La Tarente, Promenade Du Soleil Antibes 06160 France; Французька Республіка, м. Антіб (ParcSaramartel – Villala Tarente, Promenadedu Soleil, 06160, Antibes, France); Parc Saramartel, Villa La Tarente, Promenade Du Soleil, 06160 Antibes

Aliases (2)

Also Known As
ЕсСіАй Грібер
EsSiAi Hriber

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SCI GRIBERCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

MARCEL GOLDFARBEntity
us_bis_deniedus_trade_csl
INDUSTRIAL TECHNOLOGIES GROUP FRANCEOrganization
tw_shtcus_trade_cslus_ofac_sdn
MARCEL LEFEBVREEntity
us_bis_deniedus_trade_csl
GIE ZARAND AVIATIONEntity
us_trade_csl
JEAN-MICHEL DIDATEntity
us_bis_deniedus_trade_csl
VH Antibes SASOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Kingston HoldingOrganization
us_trade_cslus_ofac_sdn
RYABIKOVA, TatianaEntity
tw_shtc
AERIALIAOrganization
tw_shtcus_trade_cslus_ofac_sdn
Igor Aleksandrovich REUTOVIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.