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:id`	16a57581b6156f6e507f3991b72e1cfbdd575f10	eng	us_ofac_sdn	`ofac-19714`	2025-06-02
`LegalEntity:id`	94851a0e9b4222bc12032b3733ace47d70c2481b	eng	us_sam_exclusions	`usgsa-s4mrvrpn1`	2025-04-02
`Organization:id`	603264c0f337d608b6c7038fe5ca69619a94aae0		us_trade_csl	`ofac-19714`	2024-05-07
`LegalEntity:id`	8333275fbad397548a8fb0238fb50e78b75abc0e		tw_shtc	`tw-shtc-8c4e30bf731cd190cdbf3095b95e6606276c3315`	2025-07-21