Statements: Grains Middle East Trading DWC-LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 1705, Lake Central Tower, Business Bay, Dubaiengus_ofac_sdnofac-48314
Organization:addressBahnhofstrasse 29, 6300 Zugengus_ofac_sdnofac-48314
Organization:addressBuilding A3 Office 213 Dubai World Central Business Park, Dubaiengus_ofac_sdnofac-48314
Company:addressUnited Arab Emiratespermidpermid-5087145024
Organization:addressOffice 426, A5 Building, Dubai World Central, Dubaiengus_ofac_sdnofac-48314
Organization:addressBahnhofstrasse 21, 6300 Zugengus_ofac_sdnofac-48314
LegalEntity:addressBUILDING A3 OFFICE 213 DUBAI WORLD CENTRAL BUSINESS PARK, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtqyb3
Organization:addressEntityaddr-885cfb4ab6064b3bca9dc481a6162167e3ff9b0dengus_ofac_sdnofac-48314
Organization:addressEntityaddr-b39d3efbf0175f848205b0a85f785bdfa68a5f57engus_ofac_sdnofac-48314
Organization:addressEntityaddr-d7e0f4f3dfa18608adeccf1fecaffa924a0b6d87engus_ofac_sdnofac-48314
Organization:addressEntityaddr-60a61ae22ea0cae7419f818e542b38e9903d866dengus_ofac_sdnofac-48314
Organization:addressEntityaddr-5dbde89a01101cf04d14f252c30c636d9681ce71engus_ofac_sdnofac-48314
Organization:countryaeengus_ofac_sdnofac-48314
Organization:countrychengus_ofac_sdnofac-48314
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtqyb3
Company:countryaepermidpermid-5087145024
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqyb3
Company:idf70a36b0834d56576a8e2fd098935e8c02858a6fext_us_ofac_press_releasesNK-o8VasJ9pUxsVdhwQeB2b9P
Organization:id4851ed03fdd4b6d8b52b83cb94d31aac94c25bdeus_trade_cslofac-48314
LegalEntity:id0adfda2442b0cd86b3df78428e7e92a3cf73e34dengus_sam_exclusionsusgsa-s4mrtqyb3
Company:id31de8c7154ceb90a1ad42fe4a6b1053fc04cfa89permidpermid-5087145024
Organization:id8a60c180e36cda8151d12a50a65fcd8707aa7834engus_ofac_sdnofac-48314
Organization:incorporationDate2019-07-18engus_ofac_sdnofac-48314
Organization:incorporationDate2022-05-10engus_ofac_sdnofac-48314
Company:jurisdictionaepermidpermid-5087145024
LegalEntity:nameGRAINS MIDDLE EAST TRADING DWC-LLCengus_sam_exclusionsusgsa-s4mrtqyb3
Organization:nameGRAINS MIDDLE EAST TRADING DWC-LLCus_trade_cslofac-48314
Company:nameGrains Middle East Trading DWC-LLCengext_us_ofac_press_releasesNK-o8VasJ9pUxsVdhwQeB2b9P
Company:nameGrains Middle East Trading DWC-LLCpermidpermid-5087145024
Organization:nameGRAINS MIDDLE EAST TRADING DWC-LLCengus_ofac_sdnofac-48314
Organization:nameجرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.مaraus_ofac_sdnofac-48314
Company:permId5087145024permidpermid-5087145024
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-48314
Organization:registrationNumberCH-170.9.002.230-0engus_ofac_sdnofac-48314
Organization:registrationNumber9245engus_ofac_sdnofac-48314
Organization:registrationNumber11454986engus_ofac_sdnofac-48314
Organization:registrationNumberCHE-390.605.414engus_ofac_sdnofac-48314
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48314engus_ofac_sdnofac-48314
Company:sourceUrl https://permid.org/1-5087145024permidpermid-5087145024
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2210engext_us_ofac_press_releasesNK-o8VasJ9pUxsVdhwQeB2b9P
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-o8VasJ9pUxsVdhwQeB2b9P
Company:statusActivepermidpermid-5087145024
Organization:topicssanctionus_trade_cslofac-48314
Organization:topicssanctionengus_ofac_sdnofac-48314
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqyb3
LegalEntity:uniqueEntityIdHNY5YAWY7PK1engus_sam_exclusionsusgsa-s4mrtqyb3
Organization:website https://grains-middleeast.com/engus_ofac_sdnofac-48314
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