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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Grand Legend International Asset Management Co., Ltd. · Grand Legend International Asset Management Group Co. Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Palau | [sources] | |||
| Tax Number | 016290 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ngerbelas Island, Kayangel | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-67fd85e11620b46f32624cc7f3033b5004edc27e · ofac-55940For 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 | |
| Ngerbelas Island, Kayangel | Palau | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Chieh Huang Sanctioned entity | Acting for or on behalf of | - | - | |
| Shih Ting-yu Sanctioned entity | Acting for or on behalf of | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Guodan Wang Sanctioned entity | Providing support to | - | - | |
| - |
| - |
| Chen Xiao’er Sanctioned entity | Acting for or on behalf of | - | - |
| Jian Yang Sanctioned entity | Acting for or on behalf of | - | - |
| Michelle Reishane Wang Sanctioned entity | Acting for or on behalf of | - | - |
| Yang Yanming Sanctioned entity | Acting for or on behalf of | - | - |