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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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
usgsa-s4mr9ljkk
· ofac-26988
· ofac-26997
· usgsa-s4mr9ljl1
· NK-5toSAWwaw5feqFij5ibhvc
· usgsa-s4mr9lhys
· usgsa-s4mr9lhyx
· permid-5071395425
For 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 | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
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 | - | - | - | |
ALEX SAAB MORAN Politician · Sanctioned entity | - | - | - |