GROUP GRAND LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · HK · view upstream ↗

Why on the list

(Linked To: SAAB MORAN, Alex Nain)

Programs

VENEZUELA-EO13850

Key facts

CSL entity number: 26996
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: HK
Aliases tracked: 2

Aliases / AKAs

GROUP GRAND LTD.
GROUP GRAND LIMITED GENERAL TRADING

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