Group Grand Limited

On the SDN listEntityVENEZUELA-EO13850

Group Grand Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Hong Kong. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GROUP GRAND LTD. · aka
  • GROUP GRAND LIMITED GENERAL TRADING · aka

Addresses on file

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

OFAC remarks

Registration Number 1871367 (Hong Kong); Linked To: SAAB MORAN, Alex Nain.