Group Grand Limited General Trading

On the SDN listEntityVENEZUELA-EO13850

Group Grand Limited General Trading (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: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Dubai, United Arab Emirates

OFAC remarks

Linked To: SAAB MORAN, Alex Nain.