GROUP GRAND LIMITED

Entity · Wan Chai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: VENEZUELA-EO13850
Address: Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, HK
Dubai, AE
Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, HK
Also known as: GROUP GRAND LTD.; GROUP GRAND LIMITED GENERAL TRADING
Identifiers: Registration Number, 1871367, HK
Remarks: (Linked To: SAAB MORAN, Alex Nain) [US] (Linked To: SAAB MORAN, Alex Nain)
Official records: United States
United States