FEOC
OFAC SDNCriticalEntity

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

🇲🇽Mexico26988

FEOC Flagged

GROUP GRAND LIMITED, S.A. DE C.V. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GROUP GRAND LIMITED, S.A. DE C.V.
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GROUP GRAND LIMITED, S.A. DE C.V.#26988
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GROUP GRAND LIMITED, S.A. DE C.V.
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GROUP GRAND LIMITED

Known addresses

  • Mexico City, Mexico

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

Folio Mercantil No. N-2017034206 (Mexico); Linked To: RUBIO GONZALEZ, Emmanuel Enrique.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26988",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26988",
  "entity_name": "GROUP GRAND LIMITED, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "GROUP GRAND LIMITED"
  ],
  "addresses": [
    "Mexico City, Mexico"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26988",
    "program": "VENEZUELA-EO13850",
    "remarks": "Folio Mercantil No. N-2017034206 (Mexico); Linked To: RUBIO GONZALEZ, Emmanuel Enrique.",
    "tonnage": "-0- ",
    "sdn_name": "GROUP GRAND LIMITED, S.A. DE C.V.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.