# Group Grand Limited

> **OFAC-sanctioned organization** · program: **US-VEN** · country: HK

## Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

## Aliases

- Group Grand Limited General Trading _(a.k.a.)_
- Group Grand Ltd. _(a.k.a.)_

## Key facts

- **OFAC UID:** 1244940240
- **Primary name:** Group Grand Limited
- **Type:** Organization
- **Sanctions program:** US-VEN
- **Country:** HK
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1244940240

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1244940240. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1244940240. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Group%20Grand%20Limited) · CC0 1.0*