OFAC UID 48314 · SDN · Entity
GRAINS MIDDLE EAST TRADING DWC-LLC
- List
- SDN
- Type
- Entity
- Programs
- PAARSSR-EO13894
- Designated
- Mar 26, 2024
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
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)
- Organization Established Date: 18 Jul 2019
- Organization Established Date: 10 May 2022
- Website: https://grains-middleeast.com
Remarks
(Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC)