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:id`	32d964256801c550ebe3d911924fd7d40490896c	eng	us_ofac_sdn	`ofac-48314`	2024-03-26
`LegalEntity:id`	ce2528e6e6dedaece7f9d99bc82a98e3274d54eb	eng	us_sam_exclusions	`usgsa-s4mrtqyb3`	2024-10-09
`Organization:id`	4851ed03fdd4b6d8b52b83cb94d31aac94c25bde		us_trade_csl	`ofac-48314`	2024-05-07