Grandeur General Trading FZE

Sanctioned

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

19714

Asset freeze

2016-03-24activeSource

Official source conditions

Block; Program; IFSR; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

United States

TRA

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Grandeur General Trading FZEPrimary name
OFAC ↗
Record provenance
ID
19714
SHA-256
cd562d1d2645a1db7d671c697b837402116a795f5fc5379bc64e6c7766d6c1c3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

19714OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
19714
SHA-256
d82bbd4b87c98c40e2b2973703fed2d2ca0bed48206aeb482fa6dbb0ec2255b6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
19714
SHA-256
cd562d1d2645a1db7d671c697b837402116a795f5fc5379bc64e6c7766d6c1c3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)