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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, HKG | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9ljkt | |||
LegalEntity:id | c3bbff6b125716715e4e5b555c90870f2da6dcdc | eng | us_sam_exclusions | usgsa-s4mr9ljkt | |||
LegalEntity:id | 6c3d68e4b1e8c8f03a68818d2eb8340aca2a01df | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
LegalEntity:name | GROUP GRAND LIMITED | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
LegalEntity:name | GROUP GRAND LTD. | eng | us_sam_exclusions | usgsa-s4mr9ljkt | |||
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 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9ljkt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
LegalEntity:uniqueEntityId | D27DVTRKLKZ6 | eng | us_sam_exclusions | usgsa-s4mr9lhyw | |||
LegalEntity:uniqueEntityId | RMD9R2A5HHM8 | eng | us_sam_exclusions | usgsa-s4mr9ljkt | |||