GRAINS MIDDLE EAST TRADING DWC-LLC

Entity · Dubai · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

PAARSSR-EO13894

Address

Building A3 Office 213 Dubai World Central Business Park, Dubai, AE
Office 1705, Lake Central Tower, Business Bay, Dubai, AE
Office 426, A5 Building, Dubai World Central, Dubai, AE
Bahnhofstrasse 29, Zug, 6300, CH
Bahnhofstrasse 21, Zug, 6300, CH
Building A3 Office 213 Dubai World Central Business Park, Dubai, AE

Identifiers

Economic Register Number (CBLS), 11454986, AE; Business Registration Number, 9245, AE; Registration Number, CH-170.9.002.230-0, CH; Company Number, CHE-390.605.414, CH; Organization Established Date, 18 Jul 2019; Organization Established Date, 10 May 2022; Website, https://grains-middleeast.com

Remarks

(Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY STG LOGISTIC Entity, Moscow
• DAVID, Yafi Individual, United Arab Emirates