Canonical ID: NK-PRGhTqtSdZRWtyVmiTsYxD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr9lhyx | |||
LegalEntity:address | MEXICO CITY, MEX | eng | us_sam_exclusions | usgsa-s4mr9lhys | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr9lhys | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr9lhyx | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9ljkk | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhyx | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9ljl1 | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhys | |||
LegalEntity:id | 120013dcf7602d7d4ae93a400576b8daacb3ecdf | eng | us_sam_exclusions | usgsa-s4mr9lhys | |||
LegalEntity:id | 077d3fdf19822701dfa46ed74948803040f4af3d | eng | us_sam_exclusions | usgsa-s4mr9lhyx | |||
LegalEntity:id | 3af9c84e8df527640551228f4b61896985877f25 | eng | us_sam_exclusions | usgsa-s4mr9ljkk | |||
LegalEntity:id | 7e627ca0b1d7b6db5e958b7a6374d91b2148a5aa | eng | us_sam_exclusions | usgsa-s4mr9ljl1 | |||
LegalEntity:name | GROUP GRAND LIMITED GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr9lhyx | |||
LegalEntity:name | GROUP GRAND LIMITED | eng | us_sam_exclusions | usgsa-s4mr9ljkk | |||
LegalEntity:name | GROUP GRAND LIMITED, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr9lhys | |||
LegalEntity:name | GROUP GRAND LIMITED GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr9ljl1 | |||
LegalEntity:notes | (also GROUP GRAND LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9ljl1 | |||
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-s4mr9lhys | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhyx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9ljkk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9ljl1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhys | |||
LegalEntity:uniqueEntityId | E4JYWCEW8P64 | eng | us_sam_exclusions | usgsa-s4mr9lhys | |||
LegalEntity:uniqueEntityId | P37FKLELV9D6 | eng | us_sam_exclusions | usgsa-s4mr9ljl1 | |||
LegalEntity:uniqueEntityId | G75TFJMTHS58 | eng | us_sam_exclusions | usgsa-s4mr9ljkk | |||
LegalEntity:uniqueEntityId | KYXHLY3MEEG5 | eng | us_sam_exclusions | usgsa-s4mr9lhyx | |||