Statements: Grandeur General Trading FZE

Canonical ID: NK-6LkiWTxdopgWi46ipFjyfY · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	P.O. Box 5480, Fujairah	eng	us_ofac_sdn	`ofac-19714`	2023-11-17
`LegalEntity:address`	P.O. BOX 5480, FUJAIRAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrvrpn1`	2025-02-20
`LegalEntity:address`	P.O. Box 5480 Fujairah United Arab Emirates		tw_shtc	`tw-shtc-8c4e30bf731cd190cdbf3095b95e6606276c3315`	2025-07-21
`Organization:addressEntity`	`addr-2a4686e2387e62426772117fdc2574ee1a4d4b00`	eng	us_ofac_sdn	`ofac-19714`	2023-11-02
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-19714`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-8c4e30bf731cd190cdbf3095b95e6606276c3315`	2025-07-21
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvrpn1`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpn1`	2025-02-20
`LegalEntity:id`	8333275fbad397548a8fb0238fb50e78b75abc0e		tw_shtc	`tw-shtc-8c4e30bf731cd190cdbf3095b95e6606276c3315`	2025-07-21
`Organization:id`	603264c0f337d608b6c7038fe5ca69619a94aae0		us_trade_csl	`ofac-19714`	2024-05-07
`Organization:id`	16a57581b6156f6e507f3991b72e1cfbdd575f10	eng	us_ofac_sdn	`ofac-19714`	2025-06-02
`LegalEntity:id`	94851a0e9b4222bc12032b3733ace47d70c2481b	eng	us_sam_exclusions	`usgsa-s4mrvrpn1`	2025-04-02
`LegalEntity:name`	GRANDEUR GENERAL TRADING FZE		tw_shtc	`tw-shtc-8c4e30bf731cd190cdbf3095b95e6606276c3315`	2025-07-21
`Organization:name`	GRANDEUR GENERAL TRADING FZE		us_trade_csl	`ofac-19714`	2024-05-07
`Organization:name`	Grandeur General Trading FZE	eng	us_ofac_sdn	`ofac-19714`	2023-04-20
`LegalEntity:name`	GRANDEUR GENERAL TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrvrpn1`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-19714`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19714	eng	us_ofac_sdn	`ofac-19714`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-19714`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-19714`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpn1`	2025-02-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8c4e30bf731cd190cdbf3095b95e6606276c3315`	2025-07-21
`LegalEntity:uniqueEntityId`	XZ8YZEG132U5	eng	us_sam_exclusions	`usgsa-s4mrvrpn1`	2025-04-02

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