{"id":"4524ee14-aadf-42b5-8451-2a473a0487b3","entityType":"company","canonicalName":"GROUP GRAND LIMITED","primaryCountryId":"HK","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":"S2E3","legalFormLabel":"Company limited by guarantee","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:44.454Z","updatedAt":"2026-09-05T21:06:45.258Z","aliases":[{"id":"f34fa1bc-5d5b-4b5f-8be4-a81d9d55baf9","entityId":"4524ee14-aadf-42b5-8451-2a473a0487b3","name":"GROUP GRAND LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:44.463Z","source":{"name":"OFAC SDN"}},{"id":"6d74a9ce-34d4-4432-a5c2-5840633913a7","entityId":"4524ee14-aadf-42b5-8451-2a473a0487b3","name":"GROUP GRAND LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:44.468Z","source":{"name":"OFAC SDN"}},{"id":"158540aa-55e1-4721-b198-f0090ee72e8c","entityId":"4524ee14-aadf-42b5-8451-2a473a0487b3","name":"GROUP GRAND LIMITED GENERAL TRADING","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:44.472Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"0745b8e0-7d7a-4be0-84e9-501badb470ff","entityId":"4524ee14-aadf-42b5-8451-2a473a0487b3","type":"reg_number","value":"1871367","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:44.476Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"faee91d8-5c35-4fad-a54b-eecd2a1eb6e9","entityId":"4524ee14-aadf-42b5-8451-2a473a0487b3","regime":"OFAC","program":"VENEZUELA-EO13850","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:44.485Z","lastSeenAt":"2026-10-26T04:02:03.378Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"26996","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"9a795109-5a48-447d-a6ad-975206b55d92","entityId":"4524ee14-aadf-42b5-8451-2a473a0487b3","name":"SAAB MORAN, Alex Nain","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:38.355Z","personId":"17300ef8-1ac8-4fb3-96c7-29cdfc7d3b66","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"17300ef8-1ac8-4fb3-96c7-29cdfc7d3b66","canonicalName":"Alex Nain Saab Moran","dateOfBirth":"21/12/1971","nationality":"CO","position":null,"sanctions":[{"regime":"OFAC","program":"VENEZUELA-EO13850","lastSeenAt":"2026-10-26T04:09:54.891Z"},{"regime":"UK OFSI","program":"Global Anti-Corruption","lastSeenAt":"2026-10-19T05:01:28.217Z"}]}}],"sourceLinks":[{"externalId":"26996","fetchedAt":"2026-10-26T04:02:03.374Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}