GROUP GRAND LIMITED, S.A. DE C.V.

Sanctioned entity

United Arab Emirates. Named in 6 sanctions listings.

Screen this subject

Summary

(also GROUP GRAND LIMITED)

(also GROUP GRAND LIMITED, S.A. DE C.V.)

Sanctions and listings6

Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jul 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26997treasury.gov ofac.treasury.gov
Listed
25 Jul 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26988treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Emmanuel Enrique RUBIO-GONZALEZ
Share not stated
Owned or Controlled ByVenezuelaColombia
Alex Nain Saab Moran
Share not stated
Owned or Controlled ByVenezuelaColombiaAntigua and Barbuda

Identifiers2

Identifier	Number	Issued by
ID number	N-2017034206
Folio mercantil no	N-2017034206	Mexico

Other names2

Also known as2

GROUP GRAND LIMITEDGroup Grand Limited General Trading

Addresses2

MEXICO CITY
Dubai

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