SDN list · entry 55940
Grand Legend International Asset Management Group Co. Ltd.
Yes. Grand Legend International Asset Management Group Co. Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55940, added on October 14, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Grand Legend International Asset Management Group Co. Ltd. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 016290 | Palau |
Details published by OFAC
| Address | Ngerbelas Island, Kayangel, Palau |
|---|
Legal basis
- Executive Order 13581 (TCO)