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:name`	GROUP GRAND LIMITED GENERAL TRADING		us_trade_csl	`ofac-26997`	2024-05-07
`Organization:name`	Group Grand Limited General Trading	eng	us_ofac_sdn	`ofac-26997`	2023-04-20
`LegalEntity:name`	GROUP GRAND LIMITED GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mr9lhyx`	2024-06-14