GROUP GRAND LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

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Source documents

versioned list provenance

List	Last published	Official
OFAC · 26996	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 26996

list version published 2026-07-30

Recorded name	Kind
GROUP GRAND LIMITED	Primary name
GROUP GRAND LIMITED GENERAL TRADING	Alias
GROUP GRAND LTD.	Alias

Programmes

VENEZUELA-EO13850

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong"
  ],
  "primary_name_published": true,
  "programs": [
    "VENEZUELA-EO13850"
  ]
}