Lists of sanctions
3.143.247.141
28.04.2025 23:32:53

GRANDEUR GENERAL TRADING FZE

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MAHAN AIR)
Date of publication 31.12.2019

Names (1)

Last name/Name GRANDEUR GENERAL TRADING FZE
Full name/Name GRANDEUR GENERAL TRADING FZE
Type Name

Addresses (1)

Street P.O. Box 5480
City Fujairah
Country United Arab Emirates
Full address P.O. Box 5480, Fujairah, United Arab Emirates

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 22:15
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