Statements: Grandeur General Trading FZE

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	603264c0f337d608b6c7038fe5ca69619a94aae0	us_trade_csl	`ofac-19714`	2026-01-06
`Organization:id`	a1a5faedb601091004096089e119455861fdf272	us_ofac_sdn	`ofac-19714`	2026-01-06
`LegalEntity:id`	8333275fbad397548a8fb0238fb50e78b75abc0e	tw_shtc	`tw-shtc-8c4e30bf731cd190cdbf3095b95e6606276c3315`	2025-07-21
`LegalEntity:id`	b4b433a2a619a83cd4b549689d59596732eaeb57	us_sam_exclusions	`usgsa-s4mrvrpn1`	2026-01-06