OFAC SDNCriticalEntity

GROUP GRAND LIMITED

🇭🇰Hong Kong26996

FEOC Flagged

GROUP GRAND LIMITED appears on 3 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Risk Summary

List severityHighOn 3 critical lists

Country riskLowHong Kong (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

GROUP GRAND LIMITED

Hong Kong

Federal-list cross-reference

This entity name appears on 3 federal lists.

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#26996

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: TFASA Group LimitedSince 2023-06-15#trade-csl-3f2819309bf1d77709796654e4142e7d5fb9fa8c4c3c842e05797032::BIS_ENTITY_LIST

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Communications Construction Group (Limited)Since 2024-01-31#NK-5wU4tNLXcyyyhieLJLcKV3

Source

Relationship graph

4 nodes · 3 relationships

This entity

GROUP GRAND LIMITED

Hong Kong

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 LTD.GROUP GRAND LIMITED GENERAL TRADING

Known addresses

Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

Registration Number 1871367 (Hong Kong); Linked To: SAAB MORAN, Alex Nain.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-06-15source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26996",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26996",
  "entity_name": "GROUP GRAND LIMITED",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "GROUP GRAND LTD.",
    "GROUP GRAND LIMITED GENERAL TRADING"
  ],
  "addresses": [
    "Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26996",
    "program": "VENEZUELA-EO13850",
    "remarks": "Registration Number 1871367 (Hong Kong); Linked To: SAAB MORAN, Alex Nain.",
    "tonnage": "-0- ",
    "sdn_name": "GROUP GRAND LIMITED",
    "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.