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Canonical ID: NK-85NEdCrr39h4pMgwyhCm2g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | ROOM C, 25/F CHEUK NANG PLAZA, 250 HENNESSY ROAD, WAN CHAI, HKG | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
Organization:addressEntity | addr-c5c3ebe5122b147897d7383ee7e56987721e10d0 | eng | 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 | eng | ext_us_ofac_press_releases | NK-85NEdCrr39h4pMgwyhCm2g | |||
Company:country | hk | permid | permid-5071173472 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-26996 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9ljkt | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
Organization:id | e543cf57400ff707d74e629da5d8d3f7ae5da5f8 | eng | us_ofac_sdn | ofac-26996 | |||
LegalEntity:id | 6c3d68e4b1e8c8f03a68818d2eb8340aca2a01df | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
LegalEntity:id | c3bbff6b125716715e4e5b555c90870f2da6dcdc | eng | us_sam_exclusions | usgsa-s4mr9ljkt | |||
Company:id | dad12f725bbfd48456e2a89db84c0497a25fdb27 | permid | permid-5071173472 | ||||
Organization:id | 215b7ac8a691e2e9a516ce3114af0b2365b383f1 | us_trade_csl | ofac-26996 | ||||
Company:id | 9f5f1f094fd37fe52fb1a382409307cce8d63c8a | ext_us_ofac_press_releases | NK-85NEdCrr39h4pMgwyhCm2g | ||||
Organization:name | Group Grand Limited | eng | us_ofac_sdn | ofac-26996 | |||
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 | NK-85NEdCrr39h4pMgwyhCm2g | |||
LegalEntity:name | GROUP GRAND LTD. | eng | us_sam_exclusions | usgsa-s4mr9ljkt | |||
Company:name | Group Grand Ltd | permid | permid-5071173472 | ||||
LegalEntity:notes | (also GROUP GRAND LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9ljkt | |||
LegalEntity:notes | (also GROUP GRAND LTD., GROUP GRAND LIMITED GENERAL TRADING) | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
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 | |||
Company:sourceUrl | https://permid.org/1-5071173472 | permid | permid-5071173472 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | eng | ext_us_ofac_press_releases | NK-85NEdCrr39h4pMgwyhCm2g | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26996 | eng | us_ofac_sdn | ofac-26996 | |||
Company:status | Active | permid | permid-5071173472 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26996 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9ljkt | |||
Organization:topics | sanction | us_trade_csl | ofac-26996 | ||||
LegalEntity:uniqueEntityId | RMD9R2A5HHM8 | eng | us_sam_exclusions | usgsa-s4mr9ljkt | |||
LegalEntity:uniqueEntityId | D27DVTRKLKZ6 | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||