Lists of sanctions
3.238.72.180
06.12.2022 05:58:01

GROUP GRAND LIMITED

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 (3)

Last name/Name GROUP GRAND LIMITED
Full name/Name GROUP GRAND LIMITED
Type Name
Last name/Name GROUP GRAND LTD.
Full name/Name GROUP GRAND LTD.
Type Alias
Quality Strong
Last name/Name GROUP GRAND LIMITED GENERAL TRADING
Full name/Name GROUP GRAND LIMITED GENERAL TRADING
Type Alias
Quality Strong

Addresses (1)

Street Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai
Country Hong Kong
Full address Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong

Identification documents (1)

Type Registration Number: 1871367
Country Hong Kong

Historical data

No records
Updated: 06.12.2022. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.