Statements: Grand Legend International Asset Management Group Co. Ltd.

Canonical ID: ofac-55940 · Entity type: Organization (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
`Organization:address`	Ngerbelas Island, Kayangel	eng	us_ofac_sdn	`ofac-55940`	2025-10-14
`Organization:addressEntity`	`addr-3b169c0d40e431b406eec6953a4108648f827a3d`	eng	us_ofac_sdn	`ofac-55940`	2025-10-14
`Organization:country`	pw	eng	us_ofac_sdn	`ofac-55940`	2025-10-14
`Organization:id`	78534b7fc18b914dab2449fbe396d8e64244ea74	eng	us_ofac_sdn	`ofac-55940`	2025-10-14
`Organization:id`	f191443b91163c79513e575423e009e9e21a6095		us_trade_csl	`ofac-55940`	2025-10-14
`Organization:name`	Grand Legend International Asset Management Group Co. Ltd.	eng	us_ofac_sdn	`ofac-55940`	2025-10-14
`Organization:name`	GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.		us_trade_csl	`ofac-55940`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55940`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55940	eng	us_ofac_sdn	`ofac-55940`	2025-10-14
`Organization:taxNumber`	016290	eng	us_ofac_sdn	`ofac-55940`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55940`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55940`	2025-10-14