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GRAINS MIDDLE EAST TRADING DWC-LLC

Sanctioned entity

GRAINS MIDDLE EAST TRADING DWC-LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRAINS MIDDLE EAST TRADING DWC-LLC · جرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.م				[sources]
Incorporation date	2019-07-18 · 2022-05-10				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Switzerland				[sources]
Registration number	`11454986` · `9245` · `CH-170.9.002.230-0` · `CHE-390.605.414`				[sources]
Website	grains-middleeast.com				[sources]
Status	not available				[sources]
Address	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 · Office 426, A5 Building, Dubai World Central, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2024-03-26

Relationships

Address
Full address	Country
Building A3 Office 213 Dubai World Central Business Park, Dubai	United Arab Emirates
Office 1705, Lake Central Tower, Business Bay, Dubai	United Arab Emirates
Bahnhofstrasse 21, 6300 Zug	Switzerland
Office 426, A5 Building, Dubai World Central, Dubai	United Arab Emirates
Bahnhofstrasse 29, 6300 Zug	Switzerland

Agents
Agent	Role	Start date	End date
Yafi DAVID	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
LIMITED LIABILITY COMPANY STG LOGISTIC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,123

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,935

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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Address
Full address	Country
Building A3 Office 213 Dubai World Central Business Park, Dubai	United Arab Emirates
Office 1705, Lake Central Tower, Business Bay, Dubai	United Arab Emirates
Bahnhofstrasse 21, 6300 Zug	Switzerland
Office 426, A5 Building, Dubai World Central, Dubai	United Arab Emirates
Bahnhofstrasse 29, 6300 Zug	Switzerland

Agents
Agent	Role	Start date	End date
Yafi DAVID	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
LIMITED LIABILITY COMPANY STG LOGISTIC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-