Statements: GRAINS MIDDLE EAST TRADING DWC-LLC

Canonical ID: NK-o8VasJ9pUxsVdhwQeB2b9P · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Bahnhofstrasse 29, 6300 Zug	eng	us_ofac_sdn	`ofac-48314`	2024-03-26
`Organization:address`	Building A3 Office 213 Dubai World Central Business Park, Dubai	eng	us_ofac_sdn	`ofac-48314`	2024-03-26
`Organization:address`	Bahnhofstrasse 21, 6300 Zug	eng	us_ofac_sdn	`ofac-48314`	2024-03-26
`Organization:address`	Office 1705, Lake Central Tower, Business Bay, Dubai	eng	us_ofac_sdn	`ofac-48314`	2024-03-26
`Organization:address`	Office 426, A5 Building, Dubai World Central, Dubai	eng	us_ofac_sdn	`ofac-48314`	2024-03-26
`LegalEntity:address`	BUILDING A3 OFFICE 213 DUBAI WORLD CENTRAL BUSINESS PARK, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtqyb3`	2024-10-09