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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GROUP GRAND LIMITED · GROUP GRAND LIMITED, S.A. DE C.V. · Group Grand Limited General Trading · Group Grand Limited SA de CV | [sources] | |||
| Other name | GROUP GRAND LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Mexico | [sources] | |||
| Country | United Arab Emirates · Mexico | [sources] | |||
| ID Number | N-2017034206 | [sources] | |||
| PermID | 5071395425 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | E4JYWCEW8P64 · G75TFJMTHS58 · KYXHLY3MEEG5 · P37FKLELV9D6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DUBAI, ARE · Dubai · MEXICO CITY, MEX · MEXICO, D.F., MEXICO, D.F., Mexico · Mexico City | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GROUP GRAND LIMITED, S.A. DE C.V.)
(also GROUP GRAND LIMITED)
(also GROUP GRAND LIMITED)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
ofac-26997 · permid-5071395425 · NK-5toSAWwaw5feqFij5ibhvc · usgsa-s4mr9lhys · usgsa-s4mr9lhyx · usgsa-s4mr9ljkk · ofac-26988 · usgsa-s4mr9ljl1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Mexico City | Mexico | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| EMMANUEL ENRIQUE RUBIO-GONZALEZ Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Alex Nain Saab Moran Politician · Sanctioned entity | - | - | - |