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Canonical ID: NK-85NEdCrr39h4pMgwyhCm2g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai | eng | us_ofac_sdn | ofac-26996 | |||
Organization:addressEntity | addr-c5c3ebe5122b147897d7383ee7e56987721e10d0 | eng | us_ofac_sdn | ofac-26996 | |||
Organization:alias | Group Grand Ltd. | eng | us_ofac_sdn | ofac-26996 | |||
Organization:alias | Group Grand Limited General Trading | eng | us_ofac_sdn | ofac-26996 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-26996 | |||
Organization:id | 3b0f02b42a6dcda4b55885414601ee024744dd7f | eng | us_ofac_sdn | ofac-26996 | |||
Organization:name | Group Grand Limited | eng | us_ofac_sdn | ofac-26996 | |||
Organization:registrationNumber | 1871367 | eng | us_ofac_sdn | ofac-26996 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26996 | eng | us_ofac_sdn | ofac-26996 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26996 | |||