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GRAINS MIDDLE EAST TRADING DWC-LLC

Sanctioned entity

GRAINS MIDDLE EAST TRADING DWC-LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRAINS MIDDLE EAST TRADING DWC-LLC · جرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.م				[sources]
Incorporation date	2019-07-18 · 2022-05-10				[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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-03-26

Relationships

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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-48314 · usgsa-s4mrtqyb3

For experts: raw data explorer

Factsheet Data sources

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