Statements: Grains Middle East Trading DWC-LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-b39d3efbf0175f848205b0a85f785bdfa68a5f57`	eng	us_ofac_sdn	`ofac-48314`	2024-03-26
`Organization:addressEntity`	`addr-885cfb4ab6064b3bca9dc481a6162167e3ff9b0d`	eng	us_ofac_sdn	`ofac-48314`	2024-03-26
`Organization:addressEntity`	`addr-5dbde89a01101cf04d14f252c30c636d9681ce71`	eng	us_ofac_sdn	`ofac-48314`	2024-03-26
`Organization:addressEntity`	`addr-60a61ae22ea0cae7419f818e542b38e9903d866d`	eng	us_ofac_sdn	`ofac-48314`	2024-03-26
`Organization:addressEntity`	`addr-d7e0f4f3dfa18608adeccf1fecaffa924a0b6d87`	eng	us_ofac_sdn	`ofac-48314`	2024-03-26