Grun Group Co Limited
Гран Груп Ко.
Compliance Profile
"Risk Advisory: Records indicate that Grun Group Co Limited is associated with US OFAC SDN, CH SECO SANCTIONS, UA NSDC SANCTIONS, JP METI EUL, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Grun Group Co Limited |
| Cyrillic Alias | Гран Груп Ко. |
| Source Records | US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSJP METI EULEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 3082169 / CR No. 3082169 / 73330907 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.