Lists › OFAC SDN › ofac_sdn-48314
GRAINS MIDDLE EAST TRADING DWC-LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48314.
Programs
Names and aliases
| GRAINS MIDDLE EAST TRADING DWC-LLC | primary |
Identifiers
| Economic Register Number (CBLS) | 11454986 | United Arab Emirates |
| Business Registration Number | 9245 | United Arab Emirates |
| Registration Number | CH-170.9.002.230-0 | Switzerland |
| Company Number | CHE-390.605.414 | Switzerland |
Details
| Countries |  Switzerland  United Arab Emirates |
| Addresses | Building A3 Office 213 Dubai World Central Business Park Dubai United Arab Emirates; Office 1705, Lake Central Tower, Business Bay Dubai United Arab Emirates; Office 426, A5 Building, Dubai World Central Dubai United Arab Emirates; Bahnhofstrasse 29 Zug 6300 Switzerland; Bahnhofstrasse 21 Zug 6300 Switzerland |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.