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Group Grand Limited General Trading

Sanctioned entity
TypeCompany[sources]
NameGROUP GRAND LIMITED · Group Grand Limited General Trading · Group Grand Limited SA de CV · Group Grand Limited, S.A. de C.V.[sources]
Other nameGROUP GRAND LIMITED[sources]
Incorporation datenot available[sources]
JurisdictionMexico[sources]
CountryUnited Arab Emirates · Mexico[sources]
ID NumberN-2017034206[sources]
PermID5071395425[sources]
Registration numbernot available[sources]
Unique Entity IDE4JYWCEW8P64 · G75TFJMTHS58 · KYXHLY3MEEG5 · P37FKLELV9D6[sources]
StatusActive[sources]
AddressDUBAI, ARE · Dubai · MEXICO CITY, MEX · MEXICO, D.F., MEXICO, D.F., Mexico · Mexico City[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GROUP GRAND LIMITED, S.A. DE C.V.)

US SAM Procurement Exclusions,

(also GROUP GRAND LIMITED)

US SAM Procurement Exclusions,

(also GROUP GRAND LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

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

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: permid-5071395425 · usgsa-s4mr9ljkk · ofac-26997 · usgsa-s4mr9lhyx · ofac-pr-4751337e7d498f1a97aa10c879c1966574a8f4ea · NK-5toSAWwaw5feqFij5ibhvc · usgsa-s4mr9ljl1 · usgsa-s4mr9lhys · ofac-26988

For experts: raw data explorer