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IDPropertyValueLangSource datasetSource IDFirst seen
NK-85NEdCrr39h4pMgwyhCm2gOrganization:addressRoom C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chaiengus_ofac_sdnofac-26996
NK-85NEdCrr39h4pMgwyhCm2gOrganization:addressEntityaddr-c5c3ebe5122b147897d7383ee7e56987721e10d0engus_ofac_sdnofac-26996
NK-85NEdCrr39h4pMgwyhCm2gOrganization:aliasGroup Grand Ltd.engus_ofac_sdnofac-26996
NK-85NEdCrr39h4pMgwyhCm2gOrganization:aliasGroup Grand Limited General Tradingengus_ofac_sdnofac-26996
NK-85NEdCrr39h4pMgwyhCm2gOrganization:countryhkengus_ofac_sdnofac-26996
NK-85NEdCrr39h4pMgwyhCm2gOrganization:id3b0f02b42a6dcda4b55885414601ee024744dd7fengus_ofac_sdnofac-26996
NK-85NEdCrr39h4pMgwyhCm2gOrganization:id215b7ac8a691e2e9a516ce3114af0b2365b383f1us_trade_cslofac-26996
NK-85NEdCrr39h4pMgwyhCm2gOrganization:nameGroup Grand Limitedengus_ofac_sdnofac-26996
NK-85NEdCrr39h4pMgwyhCm2gOrganization:nameGROUP GRAND LIMITEDus_trade_cslofac-26996
NK-85NEdCrr39h4pMgwyhCm2gOrganization:registrationNumber1871367engus_ofac_sdnofac-26996
NK-85NEdCrr39h4pMgwyhCm2gOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26996engus_ofac_sdnofac-26996
NK-85NEdCrr39h4pMgwyhCm2gOrganization:topicssanctionengus_ofac_sdnofac-26996
NK-85NEdCrr39h4pMgwyhCm2gOrganization:topicssanctionus_trade_cslofac-26996
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