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GROUP GRAND LIMITED, S.A. DE C.V.

Sanctioned entity
GROUP GRAND LIMITED, S.A. DE C.V. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGROUP GRAND LIMITED, S.A. DE C.V. · Group Grand Limited SA de CV[sources]
Other nameGROUP GRAND LIMITED[sources]
Incorporation datenot available[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
Registration numbernot available[sources]
ID NumberN-2017034206[sources]
PermID5071395425[sources]
StatusActive[sources]
AddressMEXICO, D.F., MEXICO, D.F., Mexico · Mexico City[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ofac-26988 · permid-5071395425

For experts: raw data explorer