GRAINS MIDDLE EAST TRADING DWC-LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC) |
| Date of publication | 27.03.2024 |
Names (1)
| Last name/Name | GRAINS MIDDLE EAST TRADING DWC-LLC |
|---|---|
| Full name/Name | GRAINS MIDDLE EAST TRADING DWC-LLC |
| Type | Name |
Addresses (5)
| Street | Building A3 Office 213 Dubai World Central Business Park |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Building A3 Office 213 Dubai World Central Business Park, Dubai, United Arab Emirates |
| Street | Office 1705, Lake Central Tower, Business Bay |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 1705, Lake Central Tower, Business Bay, Dubai, United Arab Emirates |
| Street | Office 426, A5 Building, Dubai World Central |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 426, A5 Building, Dubai World Central, Dubai, United Arab Emirates |
| Street | Bahnhofstrasse 29 |
|---|---|
| City | Zug |
| Country | Switzerland |
| Postal code | 6 |
| Full address | Bahnhofstrasse 29, Zug, 6300, Switzerland |
| Street | Bahnhofstrasse 21 |
|---|---|
| City | Zug |
| Country | Switzerland |
| Postal code | 6 |
| Full address | Bahnhofstrasse 21, Zug, 6300, Switzerland |
Identification documents (7)
| Type | Economic Register Number (CBLS): 11454986 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 9245 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: CH-170.9.002.230-0 |
|---|---|
| Country | Switzerland |
| Type | Company Number: CHE-390.605.414 |
|---|---|
| Country | Switzerland |
| Type | Organization Established Date: 18 Jul 2019 |
|---|
| Type | Organization Established Date: 10 May 2022 |
|---|
| Type | Website: https://grains-middleeast.com |
|---|
Historical data
No records
Updated: 07.06.2025. 18:16
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