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Gran Grif

On the SDN listEntityFTOSDGT

Gran Grif (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Addresses on file in: Haiti. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GRAN GRIF DE SAVIEN · aka
  • BAZ GRAN GRIF · aka

Addresses on file

  • Savien, Artibonite Department, Haiti

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2016; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization.