NK-85NEdCrr39h4pMgwyhCm2g | | Organization:address | | Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai | eng | us_ofac_sdn | | ofac-26996 | |
NK-85NEdCrr39h4pMgwyhCm2g | | Organization:addressEntity | | addr-c5c3ebe5122b147897d7383ee7e56987721e10d0 | eng | us_ofac_sdn | | ofac-26996 | |
NK-85NEdCrr39h4pMgwyhCm2g | | Organization:alias | | Group Grand Ltd. | eng | us_ofac_sdn | | ofac-26996 | |
NK-85NEdCrr39h4pMgwyhCm2g | | Organization:alias | | Group Grand Limited General Trading | eng | us_ofac_sdn | | ofac-26996 | |
NK-85NEdCrr39h4pMgwyhCm2g | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-26996 | |
NK-85NEdCrr39h4pMgwyhCm2g | | Organization:id | | 3b0f02b42a6dcda4b55885414601ee024744dd7f | eng | us_ofac_sdn | | ofac-26996 | |
NK-85NEdCrr39h4pMgwyhCm2g | | Organization:id | | 215b7ac8a691e2e9a516ce3114af0b2365b383f1 | | us_trade_csl | | ofac-26996 | |
NK-85NEdCrr39h4pMgwyhCm2g | | Organization:name | | Group Grand Limited | eng | us_ofac_sdn | | ofac-26996 | |
NK-85NEdCrr39h4pMgwyhCm2g | | Organization:name | | GROUP GRAND LIMITED | | us_trade_csl | | ofac-26996 | |
NK-85NEdCrr39h4pMgwyhCm2g | | Organization:registrationNumber | | 1871367 | eng | us_ofac_sdn | | ofac-26996 | |
NK-85NEdCrr39h4pMgwyhCm2g | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26996 | eng | us_ofac_sdn | | ofac-26996 | |
NK-85NEdCrr39h4pMgwyhCm2g | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26996 | |
NK-85NEdCrr39h4pMgwyhCm2g | | Organization:topics | | sanction | | us_trade_csl | | ofac-26996 | |