Granpect Co. Ltd
Identity
- Type
- company
- Country
- people's republic of china (prc)
Also known as
Designation timeline · 1
- Added to US Trade CSL
E.O. 13382US Consolidated Screening List (Nonproliferation Sanctions (IS): E.O. 13382 publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| US_TRADE_CSL | E.O. 13382 | US Consolidated Screening List (Nonproliferation Sanctions (IS): E.O. 13382 | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 19/04/2024 | 28/05/2026 | source ↗ |
Listed on · 2
US_TRADE_CSLUS_TRADE_CSL
More sanctioned entities from people's republic of china (prc)
View all sanctioned entities from people's republic of china (prc) →
Identity matching: read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence: they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is Granpect Co. Ltd sanctioned?
Yes. Granpect Co. Ltd (company) is subject to 1 active sanctions designation from US Trade CSL. Each designation and its source link is listed on this page.
Who has sanctioned Granpect Co. Ltd?
Granpect Co. Ltd is listed by US Trade CSL under program E.O. 13382. See the designations for the issuing authority and source URL of each.
What does it mean that Granpect Co. Ltd is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals, verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.