OFAC UID 26996 · SDN · Entity

GROUP GRAND LIMITED

List
SDN
Type
Entity
Programs
VENEZUELA-EO13850
Designated
Jul 25, 2019

Also known as

  • GROUP GRAND LTD. · a.k.a.
  • GROUP GRAND LIMITED GENERAL TRADING · a.k.a.

Addresses

  • Room C, 25/F Cheuk Nang Plaza 250 Hennessy Road Wan Chai Hong Kong

Identifiers

  • Registration Number: 1871367 (Hong Kong)

Remarks

(Linked To: SAAB MORAN, Alex Nain)