Group Grand Limited

Active exclusionSpecial Entity Designation

Group Grand Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 25, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
D27DVTRKLKZ6
Physical address
ROOM C 25/F CHEUK NANG PLZ
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 25, 2019
Termination
Indefinite
Cross-reference
(also GROUP GRAND LIMITED GENERAL TRADING, GROUP GRAND LTD.)

Agency comments

Redacted for Security Reasons