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Group Grand Limited General Trading

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
Group Grand Limited General Trading is the kind of name used by broad trading firms that buy and sell across more than one category, often with a mix of imports, distribution, and general wholesale. By our assessment, the advantage is flexibility: a company like this can cover many small needs instead of being tied to one narrow line. The downside is that such names rarely tell a buyer what is actually stocked, whether the business is strong in one product group, or how specific its supply chain is. In practice, that means the real test is paperwork, product lists, and whether the firm can deliver what its name only hints at. It sits in the large middle of general trading, where usefulness depends on execution rather than the label.
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