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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-48314 | Organization:address | Office 426, A5 Building, Dubai World Central, Dubai | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:address | Building A3 Office 213 Dubai World Central Business Park, Dubai | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:address | Office 1705, Lake Central Tower, Business Bay, Dubai | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:address | Bahnhofstrasse 29, 6300 Zug | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:address | Bahnhofstrasse 21, 6300 Zug | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:addressEntity | addr-d7e0f4f3dfa18608adeccf1fecaffa924a0b6d87 | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:addressEntity | addr-5dbde89a01101cf04d14f252c30c636d9681ce71 | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:addressEntity | addr-885cfb4ab6064b3bca9dc481a6162167e3ff9b0d | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:addressEntity | addr-b39d3efbf0175f848205b0a85f785bdfa68a5f57 | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:addressEntity | addr-60a61ae22ea0cae7419f818e542b38e9903d866d | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:country | ch | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:country | ae | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:id | 32d964256801c550ebe3d911924fd7d40490896c | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:id | 4851ed03fdd4b6d8b52b83cb94d31aac94c25bde | us_trade_csl | ofac-48314 | |||||
| ofac-48314 | Organization:incorporationDate | 2022-05-10 | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:incorporationDate | 2019-07-18 | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:name | GRAINS MIDDLE EAST TRADING DWC-LLC | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:name | جرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.م | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:name | GRAINS MIDDLE EAST TRADING DWC-LLC | us_trade_csl | ofac-48314 | |||||
| ofac-48314 | Organization:registrationNumber | CH-170.9.002.230-0 | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:registrationNumber | 9245 | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:registrationNumber | 11454986 | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:registrationNumber | CHE-390.605.414 | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48314 | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-48314 | ||||
| ofac-48314 | Organization:topics | sanction | us_trade_csl | ofac-48314 | |||||
| ofac-48314 | Organization:website | https://grains-middleeast.com/ | eng | us_ofac_sdn | ofac-48314 | ||||