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Compliance Report

Generate a timestamped, audit-ready compliance report for GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD., including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Issued By / Auditor Name

Sanctions Relationship Explorer

See GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.'s 8 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. has 8 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.

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GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.

Entity TCO Block

Added/Updated: October 14, 2025

Expand a section below to see the full record for GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD..

Known Addresses 1

Ngerbelas Island, Kayangel, Palau

Sanctions & Legal Basis

Sanctions Lists

SDN List — October 14, 2025

Legal Authorities

Executive Order 13581 (TCO)

Identification & Documents

Identity Documents

Tax ID No.: 016290

Related Entities 8

Owned or Controlled By: CHEN, Zhi Individual
Acting for or on behalf of: HU, Xiaowei Individual
Acting for or on behalf of: YANG, Jian Individual
Acting for or on behalf of: YANG, Yanming Individual
Acting for or on behalf of: HUANG, Chieh Individual
Acting for or on behalf of: WANG, Michelle Reishane Individual
Acting for or on behalf of: SHIH, Ting-yu Individual
Providing support to: WANG, Guodan Individual

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

Global Magnitsky Sanctions