Lists › OFAC SDN › ofac_sdn-26996
GROUP GRAND LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26996.
Programs
Names and aliases
| GROUP GRAND LIMITED | primary |
| GROUP GRAND LTD. | alias (strong) |
| GROUP GRAND LIMITED GENERAL TRADING | alias (strong) |
Identifiers
| Registration Number | 1871367 | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Addresses | Room C, 25/F Cheuk Nang Plaza 250 Hennessy Road Hong Kong |
Remarks (as published)
(Linked To: SAAB MORAN, Alex Nain)
Same name on other lists
GROUP GRAND LIMITED, S.A. DE C.V. (ofac_sdn), GROUP GRAND LIMITED GENERAL TRADING (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.