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:country`	ae	eng	us_ofac_sdn	`ofac-48314`	2024-03-26
`Organization:country`	ch	eng	us_ofac_sdn	`ofac-48314`	2024-03-26
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtqyb3`	2024-10-09