Lists of sanctions
3.145.138.21
04.05.2025 01:57:26

GROUP GRAND LIMITED GENERAL TRADING

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Remark (Linked To: SAAB MORAN, Alex Nain)
Date of publication 31.12.2019

Names (1)

Last name/Name GROUP GRAND LIMITED GENERAL TRADING
Full name/Name GROUP GRAND LIMITED GENERAL TRADING
Type Name

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Historical data

No records
Updated: 04.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.