Statements: Granvalor Holding, Ltd.

Canonical ID: us-fed-3906c3e15050b491953e7e1aa02c70705fc31a02 · 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
`Company:address`	Tortola, British Virgin Islands	eng	us_fed_enforcements	`us-fed-3906c3e15050b491953e7e1aa02c70705fc31a02`	2024-12-05
`Company:country`	vg	eng	us_fed_enforcements	`us-fed-3906c3e15050b491953e7e1aa02c70705fc31a02`	2024-12-05
`Company:id`	d767cf94f2b9c539b6380d0618f2536dd5e280df	eng	us_fed_enforcements	`us-fed-3906c3e15050b491953e7e1aa02c70705fc31a02`	2025-08-25
`Company:name`	Granvalor Holding, Ltd.	eng	us_fed_enforcements	`us-fed-3906c3e15050b491953e7e1aa02c70705fc31a02`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3906c3e15050b491953e7e1aa02c70705fc31a02`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100329b.htm	eng	us_fed_enforcements	`us-fed-3906c3e15050b491953e7e1aa02c70705fc31a02`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3906c3e15050b491953e7e1aa02c70705fc31a02`	2024-12-05