OrganisationCurrently listed

Grants Promotion Service Limited

Listed by OFAC SDN (US), SECO (Switzerland)
China
First listed 2024-10-17
3 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51228

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51228</uid>
    <lastName>GRANTS PROMOTION SERVICE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43416</uid>
        <idType>Company Number</idType>
        <idNumber>0864688</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>43417</uid>
        <idType>Business Registration Number</idType>
        <idNumber>35135979</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>180355</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77929</uid>
        <address1>Unit 89, 3/F, Yau Lee Centre</address1>
        <address2>No. 45 Hoi Yuen Road</address2>
        <address3>Kwun Tong</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GRANTS PROMOTION SERVICE LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Unit 89, 3/F, Yau Lee Centre, No. 45 Hoi Yuen Road, Kwun Tong, Hong Kong, China
Identifiers: Company Number: 0864688
Business Registration Number: 35135979

SECO (Switzerland)Active listingID 77298

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-10-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="77298"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="77302" main="true"><name ssid="77304" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Grants Promotion Service Limited</value></name-part></name><name ssid="77305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Catalano Limited</value></name-part></name><name ssid="78049" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GPSL</value></name-part></name><name ssid="77440" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zhenao Co. Ltd.</value></name-part></name><address ssid="77303" place-id="38687" quality="good"><address-details>430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei</address-details></address></identity><other-information ssid="77299">Website: https://grantspsltd.com/</other-information><other-information ssid="77300">Email: clients@grantspsltd.com</other-information><other-information ssid="77301">Registration number: 086468819 (CR No.)</other-information></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>

Name on list: Grants Promotion Service Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2024-10-17
Aliases: Catalano Limited · GPSL · Zhenao Co. Ltd.
Countries: China
Addresses: 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong, China
Remarks: Website: https://grantspsltd.com/ Email: clients@grantspsltd.com Registration number: 086468819 (CR No.)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.