Lists of sanctions
18.188.69.167
30.12.2024 20:08:34

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: 30.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.