Statements: Group Grand Limited General Trading

Canonical ID: NK-5toSAWwaw5feqFij5ibhvc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6f9c630d31535a6faa7d0cc5b82c78d75e5248ac		us_trade_csl	`ofac-26997`	2024-05-07
`Organization:id`	97f96e0c322fcf86207d180f1d6c619884885851	eng	us_ofac_sdn	`ofac-26997`	2023-11-17
`LegalEntity:id`	4ca71b11c99308d5df0d625c6bb5ba58e525bbe0	eng	us_sam_exclusions	`usgsa-s4mr9lhyx`	2024-06-28