SDN list · entry 26988
GROUP GRAND LIMITED, S.A. DE C.V.
Yes. GROUP GRAND LIMITED, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26988, added on July 25, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | company or organisation |
| Added to the list | July 25, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GROUP GRAND LIMITED, S.A. DE C.V. | Primary name | strong |
| GROUP GRAND LIMITED | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | N-2017034206 | Mexico |
Details published by OFAC
| Address | Mexico City, Mexico |
|---|
Legal basis
- Executive Order 13850 (Venezuela)