OFAC UID 55940 · SDN · Entity

GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.

List
SDN
Type
Entity
Programs
TCO
Designated
Oct 14, 2025

Addresses

  • Ngerbelas Island Kayangel Palau

Identifiers

  • Tax ID No.: 016290 (Palau)

Remarks

(Linked To: CHEN, Zhi)