Statements: Group Grand Limited

Canonical ID: NK-85NEdCrr39h4pMgwyhCm2g · Entity type: Company (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
`LegalEntity:address`	ROOM C, 25/F CHEUK NANG PLAZA, 250 HENNESSY ROAD, WAN CHAI, HKG	eng	us_sam_exclusions	`usgsa-s4mr9lhyw`	2024-06-14
`Company:address`	25/F, C/Flat, Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong		permid	`permid-5071173472`	2023-11-18
`Organization:address`	Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai	eng	us_ofac_sdn	`ofac-26996`	2023-11-17