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Group Grand Limited

Sanctioned entity

Group Grand Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GROUP GRAND LIMITED · Group Grand Limited · Group Grand Ltd				[sources]
Other name	GROUP GRAND LIMITED GENERAL TRADING · GROUP GRAND LTD. · Group Grand Limited General Trading · Group Grand Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
PermID	`5071173472`				[sources]
Registration number	`1871367` · `D27DVTRKLKZ6`				[sources]
Status	Active				[sources]
Address	25/F, C/Flat, Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong · ROOM C, 25/F CHEUK NANG PLAZA, 250 HENNESSY ROAD, WAN CHAI, HKG · Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai	Hong Kong SAR China

Owners
Owner	Percentage held	Start date	End date
Alex Nain Saab Moran	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr9lhyw · ofac-26996 · permid-5071173472

For experts: raw data explorer

Factsheet Data sources

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