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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GROUP GRAND LIMITED · Group Grand Limited General Trading · Group Grand Limited SA de CV · Group Grand Limited, S.A. de C.V. | [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 | home.treasury.gov · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5071395425 · usgsa-s4mr9ljkk · ofac-26997 · usgsa-s4mr9lhyx · ofac-pr-4751337e7d498f1a97aa10c879c1966574a8f4ea · NK-5toSAWwaw5feqFij5ibhvc · usgsa-s4mr9ljl1 · usgsa-s4mr9lhys · ofac-26988For 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 | |
| Dubai | United Arab Emirates | |
| Mexico City | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Emmanuel Enrique Rubio Gonzalez Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Alex Nain Saab Moran Politician · Sanctioned entity | - | - | - |