SDN list · entry 26996
Group Grand Limited
Yes. Group Grand Limited is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 26996, added on July 25, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | Primary name | strong |
| Group Grand Ltd. | A.K.A. | strong |
| Group Grand Limited General Trading | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1871367 | Hong Kong |
Details published by OFAC
| Address | Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong |
|---|
Legal basis
- Executive Order 13850 (Venezuela)