Group Grand Limited General Trading

Sanctioned

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

26997

Asset freeze

2019-07-25activeSource

Official source conditions

Block; Program; VENEZUELA-EO13850

Legal bases

United States

Executive Order 13850 (Venezuela)executive order

Source evidence

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

Group Grand Limited General TradingPrimary name
OFAC ↗
Record provenance
ID
26997
SHA-256
f94a7048796173556b1a49b2e23b5301ae1b72d652281c69bc916e49970fb259
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

26997OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
26997
SHA-256
a6ced67a35d9fa73b7950805d25665ae8d74d5641713ba9347f4636b709339a5
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
26997
SHA-256
f94a7048796173556b1a49b2e23b5301ae1b72d652281c69bc916e49970fb259
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)