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: 07.05.2025. 00:16
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