# GROUP GRAND LIMITED, S.A. DE C.V.

> **OFAC-sanctioned organization** · program: **US-VEN** · country: AE;MX

## Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

## Aliases

- GROUP GRAND LIMITED _(a.k.a.)_
- Group Grand Limited General Trading _(a.k.a.)_

## Key facts

- **OFAC UID:** 2055369661
- **Primary name:** GROUP GRAND LIMITED, S.A. DE C.V.
- **Type:** Organization
- **Sanctions program:** US-VEN
- **Country:** AE;MX
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2055369661

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2055369661. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/2055369661. 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%2C%20S.A.%20DE%20C.V.) · CC0 1.0*