GROUP GRAND LIMITED GENERAL TRADING
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: VENEZUELA-EO13850. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: group grand limited general trading · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- GRAND CANYON EDUCATION, INCcorporation · head-token 0.85
- GRAND TRUNK WESTERN RAILROAD COcorporation · head-token 0.85
- Grand Canyon Education, Inc.corporation · head-token 0.85
- GRAND ARMY REBORNsuper_pac · head-token 0.85
- GRAND CANYON AIR TOUR COUNCILpac · head-token 0.85
- GRAND CANYON CAUCUSpac · head-token 0.85
- GRAND CANYON STATE CAUCUSpac · head-token 0.85
- GRAND CANYON STATE LEADERSHIP FUNDpac · head-token 0.85
- GRAND GATE PACsuper_pac · head-token 0.85
- GRAND OLD PARTY STAFFER TRYING TO AFFECT FEDERAL ELECTIONS PAC AKA GOPSTAFEPACpac · head-token 0.85
- GRAND OLD PRINCIPLESsuper_pac · head-token 0.85
- GRAND OPPORTUNITY AMERICA PACsuper_pac · head-token 0.85
- GRAND RAPIDS AREA CHAMBER OF COMMERCE/PAC IIpac · head-token 0.85
- GRAND RAPIDS CONSTRUCTION TRADE UNION AFFILIATES PACpac · head-token 0.85
- GRAND RESIDENTS FOR EDUCATION AND TEACHERSpac · head-token 0.85
- GRAND STRAND PEE DEE PACsuper_pac · head-token 0.85
- GRAND TRAVERSE DEMOCRATIC CLUBpac · head-token 0.85
- GRAND TRUNK WESTERN RAILROAD CO- ILLINOIS CENTRAL RAILROAD CO GTW-IC PAC (CN PAC)pac · head-token 0.85
- GRAND BAY WATER WORKS BOARD, INC.lobbying_client · head-token 0.85
- GRAND CANYON RIVER OUTFITTERS ASSOCIATIONlobbying_client · head-token 0.85
- GRAND CANYON STATE COOPERATIVE ASSOCIATIONlobbying_client · head-token 0.85
- GRAND RIVER BANDS OF OTTAWA INDIANSlobbying_client · head-token 0.85
- GRAND RIVER DAM AUTHORITYlobbying_client · head-token 0.85
- GRAND RIVER HOSPITAL DISTRICTlobbying_client · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 26997 | GROUP GRAND LIMITED GENERAL TRADING | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge