Statements: GROUP GRAND LIMITED, S.A. DE C.V.

Canonical ID: NK-PRGhTqtSdZRWtyVmiTsYxD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMEXICO CITY, MEXengus_sam_exclusionsusgsa-s4mr9lhys
Company:addressMEXICO, D.F., MEXICO, D.F., Mexicopermidpermid-5071395425
Organization:addressMexico Cityengus_ofac_sdnofac-26988
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mr9lhyx
Organization:addressDubaiengus_ofac_sdnofac-26997
Organization:addressEntityaddr-fe090442b25599ef2d562c9ee3bf861d5f005789engus_ofac_sdnofac-26988
Organization:addressEntityaddr-9eab0b45bac048333bb63dfdb2d4cde46dd56615engus_ofac_sdnofac-26997
Organization:aliasGROUP GRAND LIMITEDengus_ofac_sdnofac-26988
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr9lhyx
Company:countrymxpermidpermid-5071395425
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr9lhys
Organization:countryaeengus_ofac_sdnofac-26997
Organization:countrymxengus_ofac_sdnofac-26988
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhys
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhyx
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljl1
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:id120013dcf7602d7d4ae93a400576b8daacb3ecdfengus_sam_exclusionsusgsa-s4mr9lhys
Organization:id5096705fd512089ad3dc368ec2eee6a9b254d83cus_trade_cslofac-26988
Organization:id6f9c630d31535a6faa7d0cc5b82c78d75e5248acus_trade_cslofac-26997
Company:id2ea93da7638af55080871e7cac4a20ad4607336dpermidpermid-5071395425
Organization:idfacae57f26756abc296cacfec97b09ce6de78770engus_ofac_sdnofac-26988
Organization:idbb487200c659752d0cfb9fdbea7a3d9e82247544engus_ofac_sdnofac-26997
LegalEntity:id3af9c84e8df527640551228f4b61896985877f25engus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:id077d3fdf19822701dfa46ed74948803040f4af3dengus_sam_exclusionsusgsa-s4mr9lhyx
LegalEntity:id7e627ca0b1d7b6db5e958b7a6374d91b2148a5aaengus_sam_exclusionsusgsa-s4mr9ljl1
Organization:idNumberN-2017034206engus_ofac_sdnofac-26988
Company:jurisdictionmxpermidpermid-5071395425
Organization:nameGroup Grand Limited General Tradingengus_ofac_sdnofac-26997
Organization:nameGROUP GRAND LIMITED, S.A. DE C.V.engus_ofac_sdnofac-26988
LegalEntity:nameGROUP GRAND LIMITED, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr9lhys
LegalEntity:nameGROUP GRAND LIMITEDengus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:nameGROUP GRAND LIMITED GENERAL TRADINGengus_sam_exclusionsusgsa-s4mr9lhyx
Company:nameGroup Grand Limited SA de CVpermidpermid-5071395425
Organization:nameGROUP GRAND LIMITED, S.A. DE C.V.us_trade_cslofac-26988
LegalEntity:nameGROUP GRAND LIMITED GENERAL TRADINGengus_sam_exclusionsusgsa-s4mr9ljl1
Organization:nameGROUP GRAND LIMITED GENERAL TRADINGus_trade_cslofac-26997
LegalEntity:notes(also GROUP GRAND LIMITED)engus_sam_exclusionsusgsa-s4mr9ljl1
LegalEntity:notes(also GROUP GRAND LIMITED, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:notes(also GROUP GRAND LIMITED)engus_sam_exclusionsusgsa-s4mr9lhys
Company:permId5071395425permidpermid-5071395425
Organization:programIdUS-VENengus_ofac_sdnofac-26997
Organization:programIdUS-VENengus_ofac_sdnofac-26988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26988engus_ofac_sdnofac-26988
Company:sourceUrl https://permid.org/1-5071395425permidpermid-5071395425
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26997engus_ofac_sdnofac-26997
Company:statusActivepermidpermid-5071395425
Organization:topicssanctionus_trade_cslofac-26997
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhyx
Organization:topicssanctionengus_ofac_sdnofac-26988
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljl1
Organization:topicssanctionus_trade_cslofac-26988
Organization:topicssanctionengus_ofac_sdnofac-26997
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhys
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:uniqueEntityIdKYXHLY3MEEG5engus_sam_exclusionsusgsa-s4mr9lhyx
LegalEntity:uniqueEntityIdE4JYWCEW8P64engus_sam_exclusionsusgsa-s4mr9lhys
LegalEntity:uniqueEntityIdG75TFJMTHS58engus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:uniqueEntityIdP37FKLELV9D6engus_sam_exclusionsusgsa-s4mr9ljl1
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