OrganisationCurrently listed

Group Grand Limited

Listed by OFAC SDN (US)
Hong Kong
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 26996

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26996</uid>
    <lastName>GROUP GRAND LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SAAB MORAN, Alex Nain)</remarks>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <idList>
      <id>
        <uid>17695</uid>
        <idType>Registration Number</idType>
        <idNumber>1871367</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>42863</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GROUP GRAND LTD.</lastName>
      </aka>
      <aka>
        <uid>42870</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GROUP GRAND LIMITED GENERAL TRADING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>41017</uid>
        <address1>Room C, 25/F Cheuk Nang Plaza</address1>
        <address2>250 Hennessy Road</address2>
        <address3>Wan Chai</address3>
        <country>Hong Kong</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GROUP GRAND LIMITED
Programmes / regimes: VENEZUELA-EO13850
Aliases: GROUP GRAND LTD. · GROUP GRAND LIMITED GENERAL TRADING
Countries: Hong Kong
Addresses: Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong
Identifiers: Registration Number: 1871367
Linked to (per list): SAAB MORAN, Alex Nain
Remarks: (Linked To: SAAB MORAN, Alex Nain)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.