Canonical ID: NK-85NEdCrr39h4pMgwyhCm2g
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | GROUP GRAND LTD. | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
LegalEntity:alias | GROUP GRAND LIMITED GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
Organization:alias | Group Grand Limited General Trading | eng | us_ofac_sdn | ofac-26996 | |||
Organization:alias | Group Grand Ltd. | eng | us_ofac_sdn | ofac-26996 |