Lists of sanctions
216.73.216.181
07.06.2025 09:34:30

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. 09:15
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