Entity record
GROUP GRAND LIMITEDCompany
GROUP GRAND LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA-EO13850; reflected as observed on 2026-04-23.
Also known as
- GROUP GRAND LTD.
- GROUP GRAND LIMITED GENERAL TRADING
Designations
- Designated by US OFAC under program VENEZUELA-EO13850. Other entities under VENEZUELA-EO13850
Source remarks: (Linked To: SAAB MORAN, Alex Nain) (official source)
Key properties
- Registration
- 1871367
Identifiers
- Registration Number
- 1871367
Addresses
Room C, 25/F Cheuk Nang PlazaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GROUP GRAND LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/group-grand-limited-nk50856d48/
Machine-readable export (FTM + lineage): /companies/group-grand-limited-nk50856d48/entity.json