Statements: Group Grand Limited

Canonical ID: NK-85NEdCrr39h4pMgwyhCm2g · 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
`LegalEntity:address`	ROOM C, 25/F CHEUK NANG PLAZA, 250 HENNESSY ROAD, WAN CHAI, HKG	eng	us_sam_exclusions	`usgsa-s4mr9lhyw`	2024-06-14
`Company:address`	25/F, C/Flat, Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong		permid	`permid-5071173472`	2023-11-18
`Organization:address`	Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai	eng	us_ofac_sdn	`ofac-26996`	2023-11-17
`Organization:addressEntity`	`addr-c5c3ebe5122b147897d7383ee7e56987721e10d0`	eng	us_ofac_sdn	`ofac-26996`	2023-11-02
`LegalEntity:alias`	GROUP GRAND LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9ljkt`	2024-09-10
`LegalEntity:alias`	GROUP GRAND LTD.	eng	us_sam_exclusions	`usgsa-s4mr9lhyw`	2024-09-10
`LegalEntity:alias`	GROUP GRAND LIMITED GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mr9lhyw`	2024-09-10
`Organization:alias`	Group Grand Ltd.	eng	us_ofac_sdn	`ofac-26996`	2023-04-20
`Organization:alias`	Group Grand Limited General Trading	eng	us_ofac_sdn	`ofac-26996`	2023-04-20
`Company:country`	hk		permid	`permid-5071173472`	2023-11-18
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-26996`	2023-04-20
`LegalEntity:country`	hk	eng	us_sam_exclusions	`usgsa-s4mr9lhyw`	2024-06-14
`LegalEntity:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9ljkt`	2024-06-14
`LegalEntity:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9lhyw`	2024-06-14
`LegalEntity:id`	dc09ec47cad5778624f244a8f84265a3a7928326	eng	us_sam_exclusions	`usgsa-s4mr9ljkt`	2025-02-23
`Company:id`	dad12f725bbfd48456e2a89db84c0497a25fdb27		permid	`permid-5071173472`	2023-11-18
`Organization:id`	3b0f02b42a6dcda4b55885414601ee024744dd7f	eng	us_ofac_sdn	`ofac-26996`	2023-11-17
`Organization:id`	215b7ac8a691e2e9a516ce3114af0b2365b383f1		us_trade_csl	`ofac-26996`	2024-05-07
`LegalEntity:id`	381c382c0c97a25af562d30fec6e7dcd5de9b10e	eng	us_sam_exclusions	`usgsa-s4mr9lhyw`	2025-02-23
`LegalEntity:name`	GROUP GRAND LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9lhyw`	2024-06-14
`Organization:name`	GROUP GRAND LIMITED		us_trade_csl	`ofac-26996`	2024-05-07
`LegalEntity:name`	GROUP GRAND LTD.	eng	us_sam_exclusions	`usgsa-s4mr9ljkt`	2024-06-14
`Company:name`	Group Grand Ltd		permid	`permid-5071173472`	2023-11-18
`Organization:name`	Group Grand Limited	eng	us_ofac_sdn	`ofac-26996`	2023-04-20
`Company:permId`	5071173472		permid	`permid-5071173472`	2023-11-18
`Organization:registrationNumber`	1871367	eng	us_ofac_sdn	`ofac-26996`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26996	eng	us_ofac_sdn	`ofac-26996`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5071173472		permid	`permid-5071173472`	2023-11-18
`Company:status`	Active		permid	`permid-5071173472`	2023-11-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9ljkt`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26996`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26996`	2025-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9lhyw`	2024-06-28
`LegalEntity:uniqueEntityId`	D27DVTRKLKZ6	eng	us_sam_exclusions	`usgsa-s4mr9lhyw`	2024-12-03
`LegalEntity:uniqueEntityId`	RMD9R2A5HHM8	eng	us_sam_exclusions	`usgsa-s4mr9ljkt`	2024-12-03

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