Statements: Group Grand Limited General Trading

Canonical ID: NK-5toSAWwaw5feqFij5ibhvc · Entity type: Organization (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
`Organization:address`		Dubai	eng	us_ofac_sdn		`ofac-26997`	2023-11-17
`LegalEntity:address`		DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mr9lhyx`	2024-06-14