Canonical ID: NK-PRGhTqtSdZRWtyVmiTsYxD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | MEXICO, D.F., MEXICO, D.F., Mexico | permid | permid-5071395425 | ||||
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mr9lhyx | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-26997 | |||
Organization:address | Mexico City | eng | us_ofac_sdn | ofac-26988 | |||
LegalEntity:address | MEXICO CITY | eng | us_sam_exclusions | usgsa-s4mr9lhys | |||
Organization:addressEntity | addr-f98590548ce3e62e6da7022209ba6c1e1c2e8257 | us_ofac_sdn | ofac-26988 | ||||
Organization:addressEntity | addr-224f2c52aa88b897c75757d679dc8eafcba610d2 | us_ofac_sdn | ofac-26997 | ||||
Organization:alias | GROUP GRAND LIMITED | eng | us_ofac_sdn | ofac-26988 | |||
Organization:country | mx | us_ofac_sdn | ofac-26988 | ||||
Company:country | mx | permid | permid-5071395425 | ||||
Organization:country | ae | us_ofac_sdn | ofac-26997 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr9lhyx | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr9lhys | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-4751337e7d498f1a97aa10c879c1966574a8f4ea | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9ljkk | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhys | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9ljl1 | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhyx | ||||
LegalEntity:id | 625058418bced724e972cb3f1ffbce918eecf660 | us_sam_exclusions | usgsa-s4mr9ljl1 | ||||
Organization:id | c1876da348a92aaf8ff7ae4e1e54e477e6c89689 | us_ofac_sdn | ofac-26988 | ||||
Organization:id | 6f9c630d31535a6faa7d0cc5b82c78d75e5248ac | us_trade_csl | ofac-26997 | ||||
Organization:id | 5096705fd512089ad3dc368ec2eee6a9b254d83c | us_trade_csl | ofac-26988 | ||||
Organization:id | 3b46293a0b34fc716766b7aa3bde09511c48e47d | us_ofac_sdn | ofac-26997 | ||||
LegalEntity:id | 6e58f3d21355476c6cbdc8fee81178fc6da08daf | us_sam_exclusions | usgsa-s4mr9ljkk | ||||
LegalEntity:id | a8ec5816cc22399a2d282a130f27f0c0dec99942 | us_sam_exclusions | usgsa-s4mr9lhys | ||||
Company:id | a1da0da415189016e5f3248a1be9fcec4dcd9db1 | ext_us_ofac_press_releases | ofac-pr-4751337e7d498f1a97aa10c879c1966574a8f4ea | ||||
Company:id | 2ea93da7638af55080871e7cac4a20ad4607336d | permid | permid-5071395425 | ||||
LegalEntity:id | fd89077f5ad02925bd4e7334c65dd475c965a5a3 | us_sam_exclusions | usgsa-s4mr9lhyx | ||||
Organization:idNumber | N-2017034206 | eng | us_ofac_sdn | ofac-26988 | |||
Company:jurisdiction | mx | permid | permid-5071395425 | ||||
Company:name | Group Grand Limited, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-4751337e7d498f1a97aa10c879c1966574a8f4ea | |||
LegalEntity:name | GROUP GRAND LIMITED | eng | us_sam_exclusions | usgsa-s4mr9ljkk | |||
LegalEntity:name | GROUP GRAND LIMITED GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr9lhyx | |||
Organization:name | Group Grand Limited General Trading | eng | us_ofac_sdn | ofac-26997 | |||
LegalEntity:name | GROUP GRAND LIMITED GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr9ljl1 | |||
Organization:name | GROUP GRAND LIMITED, S.A. DE C.V. | eng | us_ofac_sdn | ofac-26988 | |||
LegalEntity:name | GROUP GRAND LIMITED, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr9lhys | |||
Organization:name | GROUP GRAND LIMITED GENERAL TRADING | us_trade_csl | ofac-26997 | ||||
Organization:name | GROUP GRAND LIMITED, S.A. DE C.V. | us_trade_csl | ofac-26988 | ||||
Company:name | Group Grand Limited SA de CV | permid | permid-5071395425 | ||||
LegalEntity:notes | (also GROUP GRAND LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9lhys | |||
LegalEntity:notes | (also GROUP GRAND LIMITED, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr9ljkk | |||
LegalEntity:notes | (also GROUP GRAND LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9ljl1 | |||
Company:permId | 5071395425 | permid | permid-5071395425 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26988 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26997 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26988 | us_ofac_sdn | ofac-26988 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | ext_us_ofac_press_releases | ofac-pr-4751337e7d498f1a97aa10c879c1966574a8f4ea | ||||
Company:sourceUrl | https://permid.org/1-5071395425 | permid | permid-5071395425 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26997 | us_ofac_sdn | ofac-26997 | ||||
Company:status | Active | permid | permid-5071395425 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26988 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhys | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9ljl1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26997 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26997 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhyx | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26988 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9ljkk | ||||
LegalEntity:uniqueEntityId | G75TFJMTHS58 | eng | us_sam_exclusions | usgsa-s4mr9ljkk | |||
LegalEntity:uniqueEntityId | E4JYWCEW8P64 | eng | us_sam_exclusions | usgsa-s4mr9lhys | |||
LegalEntity:uniqueEntityId | KYXHLY3MEEG5 | eng | us_sam_exclusions | usgsa-s4mr9lhyx | |||
LegalEntity:uniqueEntityId | P37FKLELV9D6 | eng | us_sam_exclusions | usgsa-s4mr9ljl1 | |||