Contents
- Addresses Building A3 Office 213 Dubai World Central Business Park,…
- Identifiers OFAC SDN 48314. Economic Register Number (CBLS) 11454986 (…
- Names Primary name: GRAINS MIDDLE EAST TRADING DWC-LLC
- Remarks (Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC)
- Sanctions Blocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Exe…
48314Grains middle east trading dwc-llc#
Entity · on the OFAC SDN List since 2024-03-26 under Executive Order 13894 (Syria-related), Executive Order 14312 (PAARSSR) · programs PAARSSR-EO13894
AddressesBuilding A3 Office 213 Dubai World Central Business Park, Dubai, United Arab Emirates | Office 1705, Lake Central Tower, Business Bay, Dubai, United Arab Emirates | Office 426, A5 Building, Dubai World Central, Dubai, United Arab Emirates | Bahnhofstrasse 29, Zug, 6300, Switzerland | Bahnhofstrasse 21, Zug, 6300, Switzerland
IdentifiersOFAC SDN 48314. Economic Register Number (CBLS) 11454986 (United Arab Emirates). Business Registration Number 9245 (United Arab Emirates). Registration Number CH-170.9.002.230-0 (Switzerland). Company Number CHE-390.605.414 (Switzerland). Organization Established Date 18 Jul 2019. Organization Established Date 10 May 2022. Website https://grains-middleeast.com
NamesPrimary name: GRAINS MIDDLE EAST TRADING DWC-LLC
Remarks(Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC)
SanctionsBlocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Executive Order 13894 (Syria-related); Executive Order 14312 (PAARSSR). Designated 2024-03-26.
United States Government work; public domain under 17 U.S.C. § 105.