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Canonical ID: NK-85NEdCrr39h4pMgwyhCm2g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM C, 25/F CHEUK NANG PLAZA, 250 HENNESSY ROAD, WAN CHAI | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
Company:address | 25/F, C/Flat, Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong | permid | permid-5071173472 | ||||
Organization:address | Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai | eng | us_ofac_sdn | ofac-26996 | |||
Organization:addressEntity | addr-44e544e662ac4d539ff849cb96bc0a933a0d760e | us_ofac_sdn | ofac-26996 | ||||
Organization:alias | Group Grand Limited General Trading | eng | us_ofac_sdn | ofac-26996 | |||
Organization:alias | Group Grand Ltd. | eng | us_ofac_sdn | ofac-26996 | |||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-48b33cfd7e271ee6fc519580755f7e9fe25abc6e | ||||
Company:country | hk | permid | permid-5071173472 | ||||
Organization:country | hk | us_ofac_sdn | ofac-26996 | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mr9lhyw | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhyw | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9ljkt | ||||
Company:id | 4158c6de8e05775d098868ba0d56609a3c99ae0e | ext_us_ofac_press_releases | ofac-pr-48b33cfd7e271ee6fc519580755f7e9fe25abc6e | ||||
LegalEntity:id | 91cf09f2a9838943d67b3b9720da2cb384b646ad | us_sam_exclusions | usgsa-s4mr9ljkt | ||||
LegalEntity:id | e807c458378ae309279ad7f7504bc01d9541d269 | us_sam_exclusions | usgsa-s4mr9lhyw | ||||
Company:id | dad12f725bbfd48456e2a89db84c0497a25fdb27 | permid | permid-5071173472 | ||||
Organization:id | 215b7ac8a691e2e9a516ce3114af0b2365b383f1 | us_trade_csl | ofac-26996 | ||||
Organization:id | 45edded5f9f0923d4973ede2a0325bf72556361b | us_ofac_sdn | ofac-26996 | ||||
LegalEntity:name | GROUP GRAND LTD. | eng | us_sam_exclusions | usgsa-s4mr9ljkt | |||
Company:name | Group Grand Ltd | permid | permid-5071173472 | ||||
LegalEntity:name | GROUP GRAND LIMITED | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
Organization:name | GROUP GRAND LIMITED | us_trade_csl | ofac-26996 | ||||
Company:name | Group Grand Limited | eng | ext_us_ofac_press_releases | ofac-pr-48b33cfd7e271ee6fc519580755f7e9fe25abc6e | |||
Organization:name | Group Grand Limited | eng | us_ofac_sdn | ofac-26996 | |||
LegalEntity:notes | (also GROUP GRAND LTD., GROUP GRAND LIMITED GENERAL TRADING) | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
LegalEntity:notes | (also GROUP GRAND LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9ljkt | |||
Company:permId | 5071173472 | permid | permid-5071173472 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26996 | |||
Organization:registrationNumber | 1871367 | eng | us_ofac_sdn | ofac-26996 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26996 | us_ofac_sdn | ofac-26996 | ||||
Company:sourceUrl | https://permid.org/1-5071173472 | permid | permid-5071173472 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | ext_us_ofac_press_releases | ofac-pr-48b33cfd7e271ee6fc519580755f7e9fe25abc6e | ||||
Company:status | Active | permid | permid-5071173472 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26996 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9ljkt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26996 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhyw | ||||
LegalEntity:uniqueEntityId | D27DVTRKLKZ6 | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
LegalEntity:uniqueEntityId | RMD9R2A5HHM8 | eng | us_sam_exclusions | usgsa-s4mr9ljkt | |||