Statements: Group Grand Limited General Trading

Canonical ID: NK-PRGhTqtSdZRWtyVmiTsYxD · 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:id`	3af9c84e8df527640551228f4b61896985877f25	eng	us_sam_exclusions	`usgsa-s4mr9ljkk`	2025-07-23
`LegalEntity:id`	077d3fdf19822701dfa46ed74948803040f4af3d	eng	us_sam_exclusions	`usgsa-s4mr9lhyx`	2025-02-23
`LegalEntity:id`	7e627ca0b1d7b6db5e958b7a6374d91b2148a5aa	eng	us_sam_exclusions	`usgsa-s4mr9ljl1`	2025-07-23
`LegalEntity:id`	120013dcf7602d7d4ae93a400576b8daacb3ecdf	eng	us_sam_exclusions	`usgsa-s4mr9lhys`	2025-07-23