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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-85NEdCrr39h4pMgwyhCm2g
Organization:
name
Group Grand Limited
eng
us_ofac_sdn
ofac-26996
2023-04-20
NK-85NEdCrr39h4pMgwyhCm2g
Company:
name
Group Grand Ltd
permid
permid-5071173472
2023-11-18
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