Group Grand Limited Local OFAC SDN index

Organization · HK · program US-VEN · verify with Treasury ↗

Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

Key facts

Local record ID: 1244940240
Type: Organization
Sanctions program: US-VEN
Country: HK
Aliases tracked: 2

Aliases / AKAs

Group Grand Limited General Trading (a.k.a.)
Group Grand Ltd. (a.k.a.)

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