GROUP GRAND LIMITED
GROUP GRAND LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which GROUP GRAND LIMITED is known as:
- GROUP GRAND LIMITED GENERAL TRADING
- GROUP GRAND LTD.
Country
Hong Kong
Our sanctions database shows 1 Address for GROUP GRAND LIMITED:
Room C, 25/F Cheuk Nang Plaza 250 Hennessy Road Wan Chai Hong Kong
ID Details
ID NUMBER : 1871367
ID TYPE : Registration Number
View Notes
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GROUP GRAND LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
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