Statements: GRAINS MIDDLE EAST TRADING DWC-LLC

Canonical ID: NK-o8VasJ9pUxsVdhwQeB2b9P · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding A3 Office 213 Dubai World Central Business Park, Dubaiengus_ofac_sdnofac-48314
LegalEntity:addressBUILDING A3 OFFICE 213 DUBAI WORLD CENTRAL BUSINESS PARK, DUBAIengus_sam_exclusionsusgsa-s4mrtqyb3
Organization:addressBahnhofstrasse 29, 6300 Zugengus_ofac_sdnofac-48314
Organization:addressOffice 426, A5 Building, Dubai World Central, Dubaiengus_ofac_sdnofac-48314
Organization:addressOffice 1705, Lake Central Tower, Business Bay, Dubaiengus_ofac_sdnofac-48314
Company:addressUnited Arab Emiratespermidpermid-5087145024
Organization:addressBahnhofstrasse 21, 6300 Zugengus_ofac_sdnofac-48314
Organization:addressEntityaddr-f2a0c3cb0e9c135008493b74798ff398624d3c6bus_ofac_sdnofac-48314
Organization:addressEntityaddr-81d171e6ffc31df1da8d7ccab26a13632c580017us_ofac_sdnofac-48314
Organization:addressEntityaddr-df19cf6f500670c13df0e98459b88049e9ba757aus_ofac_sdnofac-48314
Organization:addressEntityaddr-be9923fad54525a43db429dad66ae358ed9e6131us_ofac_sdnofac-48314
Organization:addressEntityaddr-985c9c55e879ef4018cb6ecae5c0de142677ddefus_ofac_sdnofac-48314
Organization:countryaeus_ofac_sdnofac-48314
Company:countryaepermidpermid-5087145024
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtqyb3
Organization:countrychus_ofac_sdnofac-48314
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqyb3
LegalEntity:idd66e8d430a7eab7b8eb8e1aabdd93677cd47d716us_sam_exclusionsusgsa-s4mrtqyb3
Company:id31de8c7154ceb90a1ad42fe4a6b1053fc04cfa89permidpermid-5087145024
Organization:idb9fa3b94fa96c4946e9e7be9082f309502857f13us_ofac_sdnofac-48314
Organization:id4851ed03fdd4b6d8b52b83cb94d31aac94c25bdeus_trade_cslofac-48314
Organization:incorporationDate2022-05-10us_ofac_sdnofac-48314
Organization:incorporationDate2019-07-18us_ofac_sdnofac-48314
Company:jurisdictionaepermidpermid-5087145024
Organization:nameجرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.مaraus_ofac_sdnofac-48314
Company:nameGrains Middle East Trading DWC-LLCpermidpermid-5087145024
Organization:nameGRAINS MIDDLE EAST TRADING DWC-LLCengus_ofac_sdnofac-48314
LegalEntity:nameGRAINS MIDDLE EAST TRADING DWC-LLCengus_sam_exclusionsusgsa-s4mrtqyb3
Organization:nameGRAINS MIDDLE EAST TRADING DWC-LLCus_trade_cslofac-48314
Company:permId5087145024permidpermid-5087145024
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-48314
Organization:registrationNumber9245engus_ofac_sdnofac-48314
Organization:registrationNumber11454986engus_ofac_sdnofac-48314
Organization:registrationNumberCH-170.9.002.230-0engus_ofac_sdnofac-48314
Organization:registrationNumberCHE-390.605.414engus_ofac_sdnofac-48314
Company:sourceUrl https://permid.org/1-5087145024permidpermid-5087145024
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48314us_ofac_sdnofac-48314
Company:statusActivepermidpermid-5087145024
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqyb3
Organization:topicssanctionus_ofac_sdnofac-48314
Organization:topicssanctionus_trade_cslofac-48314
LegalEntity:uniqueEntityIdHNY5YAWY7PK1engus_sam_exclusionsusgsa-s4mrtqyb3
Organization:website https://grains-middleeast.com/us_ofac_sdnofac-48314
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Raw data: GRAINS MIDDLE EAST TRADING DWC-LLC - OpenSanctions