Statements: Group Grand Limited

Canonical ID: NK-85NEdCrr39h4pMgwyhCm2g · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Group Grand Ltd.	eng	us_ofac_sdn	`ofac-26996`	2023-04-20
`Organization:alias`	Group Grand Limited General Trading	eng	us_ofac_sdn	`ofac-26996`	2023-04-20
`LegalEntity:alias`	GROUP GRAND LTD.	eng	us_sam_exclusions	`usgsa-s4mr9lhyw`	2024-09-10
`LegalEntity:alias`	GROUP GRAND LIMITED GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mr9lhyw`	2024-09-10
`LegalEntity:alias`	GROUP GRAND LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9ljkt`	2024-09-10