GROUP GRAND LTD.

Sanctioned entity

Hong Kong. Named in 3 sanctions listings.

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Summary

(also GROUP GRAND LIMITED)

(also GROUP GRAND LIMITED GENERAL TRADING, GROUP GRAND LTD.)

Sanctions and listings3

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 26996treasury.gov ofac.treasury.gov

Connections1

Owned by1

Alex Nain Saab MoranSanctionedDebarred
Share not stated
Owned or Controlled ByVenezuelaColombiaAntigua and Barbuda

Identifiers3

Identifier	Number	Issued by
ID number	1871367
Registration number	1871367
Registration number	1871367	Hong Kong

Other names3

Also known as3

Group Grand Ltd.Group Grand Limited General TradingGroup Grand Limited

Addresses1

Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai

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