Statements: Group Grand Limited

Canonical ID: NK-85NEdCrr39h4pMgwyhCm2g · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		1871367	eng	us_ofac_sdn		`ofac-26996`	2023-04-20
`LegalEntity:registrationNumber`		D27DVTRKLKZ6	eng	us_sam_exclusions		`usgsa-s4mr9lhyw`	2024-06-14