Lists › OFAC SDN › ofac_sdn-26997
GROUP GRAND LIMITED GENERAL TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26997.
Programs
Names and aliases
| GROUP GRAND LIMITED GENERAL TRADING | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SAAB MORAN, Alex Nain)
Same name on other lists
GROUP GRAND LIMITED (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.