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Canonical ID: NK-o8VasJ9pUxsVdhwQeB2b9P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bahnhofstrasse 21, 6300 Zug | eng | us_ofac_sdn | ofac-48314 | |||
Organization:address | Building A3 Office 213 Dubai World Central Business Park, Dubai | eng | us_ofac_sdn | ofac-48314 | |||
Organization:address | Office 426, A5 Building, Dubai World Central, Dubai | eng | us_ofac_sdn | ofac-48314 | |||
Organization:address | Office 1705, Lake Central Tower, Business Bay, Dubai | eng | us_ofac_sdn | ofac-48314 | |||
Organization:address | Bahnhofstrasse 29, 6300 Zug | eng | us_ofac_sdn | ofac-48314 | |||
Organization:addressEntity | addr-d7e0f4f3dfa18608adeccf1fecaffa924a0b6d87 | eng | us_ofac_sdn | ofac-48314 | |||
Organization:addressEntity | addr-b39d3efbf0175f848205b0a85f785bdfa68a5f57 | eng | us_ofac_sdn | ofac-48314 | |||
Organization:addressEntity | addr-60a61ae22ea0cae7419f818e542b38e9903d866d | eng | us_ofac_sdn | ofac-48314 | |||
Organization:addressEntity | addr-885cfb4ab6064b3bca9dc481a6162167e3ff9b0d | eng | us_ofac_sdn | ofac-48314 | |||
Organization:addressEntity | addr-5dbde89a01101cf04d14f252c30c636d9681ce71 | eng | us_ofac_sdn | ofac-48314 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-48314 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-48314 | |||
Organization:id | 8a60c180e36cda8151d12a50a65fcd8707aa7834 | eng | us_ofac_sdn | ofac-48314 | |||
Organization:incorporationDate | 2022-05-10 | eng | us_ofac_sdn | ofac-48314 | |||
Organization:incorporationDate | 2019-07-18 | eng | us_ofac_sdn | ofac-48314 | |||
Organization:name | جرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.م | ara | us_ofac_sdn | ofac-48314 | |||
Organization:name | GRAINS MIDDLE EAST TRADING DWC-LLC | eng | us_ofac_sdn | ofac-48314 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-48314 | |||
Organization:registrationNumber | 9245 | eng | us_ofac_sdn | ofac-48314 | |||
Organization:registrationNumber | 11454986 | eng | us_ofac_sdn | ofac-48314 | |||
Organization:registrationNumber | CH-170.9.002.230-0 | eng | us_ofac_sdn | ofac-48314 | |||
Organization:registrationNumber | CHE-390.605.414 | eng | us_ofac_sdn | ofac-48314 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48314 | eng | us_ofac_sdn | ofac-48314 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48314 | |||
Organization:website | https://grains-middleeast.com/ | eng | us_ofac_sdn | ofac-48314 | |||