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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRAINS MIDDLE EAST TRADING DWC-LLC · جرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.م | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Switzerland | [sources] | |||
| Registration number | 11454986 · 9245 · CH-170.9.002.230-0 · CHE-390.605.414 · HNY5YAWY7PK1 | [sources] | |||
| Website | grains-middleeast.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | BUILDING A3 OFFICE 213 DUBAI WORLD CENTRAL BUSINESS PARK, DUBAI, ARE · Bahnhofstrasse 21, 6300 Zug · Bahnhofstrasse 29, 6300 Zug · Building A3 Office 213 Dubai World Central Business Park, Dubai · Office 1705, Lake Central Tower, Business Bay, Dubai · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Address | ||
|---|---|---|
| Full address | Country | |
| Office 1705, Lake Central Tower, Business Bay, Dubai | United Arab Emirates | |
| Bahnhofstrasse 21, 6300 Zug | Switzerland | |
| Building A3 Office 213 Dubai World Central Business Park, Dubai | United Arab Emirates | |
| Bahnhofstrasse 29, 6300 Zug | Switzerland | |
| Office 426, A5 Building, Dubai World Central, Dubai | United Arab Emirates | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Yafi DAVID | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY STG LOGISTIC | Providing support to | - | - | |