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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GROUP GRAND LTD. · Group Grand Limited · Group Grand Ltd | [sources] | |||
| Alias | Group Grand Limited General Trading · Group Grand Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| PermID | 5071173472 | [sources] | |||
| Registration number | 1871367 | [sources] | |||
| Unique Entity ID | D27DVTRKLKZ6 · RMD9R2A5HHM8 | [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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GROUP GRAND LTD., GROUP GRAND LIMITED GENERAL TRADING)
(also GROUP GRAND LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5071173472 · usgsa-s4mr9ljkt · usgsa-s4mr9lhyw · ofac-pr-48b33cfd7e271ee6fc519580755f7e9fe25abc6e · ofac-26996For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai | Hong Kong SAR | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alex Nain Saab Moran Politician · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |