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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grains Middle East Trading DWC-LLC · جرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.م | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · Switzerland | [sources] | |||
| PermID | 5087145024 | [sources] | |||
| Registration number | 11454986 · 9245 · CH-170.9.002.230-0 · CHE-390.605.414 | [sources] | |||
| Unique Entity ID | HNY5YAWY7PK1 | [sources] | |||
| Website | grains-middleeast.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | BUILDING A3 OFFICE 213 DUBAI WORLD CENTRAL BUSINESS PARK, DUBAI, ARE · Bahnhofstrasse 21, 6300 Zug · Bahnhofstrasse 29, 6300 Zug · Building A3 Office 213 Dubai World Central Business Park, Dubai · Office 1705, Lake Central Tower, Business Bay, Dubai · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-48314 · ofac-pr-a133bccbcd9d5341613a155b505b5c4aa57fe7ad · permid-5087145024 · usgsa-s4mrtqyb3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 426, A5 Building, Dubai World Central, Dubai | United Arab Emirates | |
| Office 1705, Lake Central Tower, Business Bay, Dubai | United Arab Emirates | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| DAOUD YAFEE Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime | ||
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY STG LOGISTIC Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| Bahnhofstrasse 21, 6300 Zug | Switzerland |
| Bahnhofstrasse 29, 6300 Zug | Switzerland |
| Building A3 Office 213 Dubai World Central Business Park, Dubai | United Arab Emirates |