Canonical ID: NK-5toSAWwaw5feqFij5ibhvc
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Group Grand Limited General Trading | eng | us_ofac_sdn | ofac-26997 | |||
LegalEntity:name | GROUP GRAND LIMITED GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr9lhyx | |||
Organization:name | GROUP GRAND LIMITED GENERAL TRADING | us_trade_csl | ofac-26997 |