Statements: GRAINS MIDDLE EAST TRADING DWC-LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumberCH-170.9.002.230-0engus_ofac_sdnofac-48314
Organization:registrationNumber9245engus_ofac_sdnofac-48314
Organization:registrationNumberCHE-390.605.414engus_ofac_sdnofac-48314
Organization:registrationNumber11454986engus_ofac_sdnofac-48314
LegalEntity:registrationNumberHNY5YAWY7PK1engus_sam_exclusionsusgsa-s4mrtqyb3
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