GRAINS MIDDLE EAST TRADING DWCLLC
GRAINS MIDDLE EAST TRADING DWCLLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Switzerland, United Arab Emirates
Our sanctions database shows 5 different Addresses for GRAINS MIDDLE EAST TRADING DWCLLC:
Address 1 : Bahnhofstrasse 21 Zug Switzerland 6300
Address 2 : Office 426, A5 Building, Dubai World Central Dubai United Arab Emirates
Address 3 : Office 1705, Lake Central Tower, Business Bay Dubai United Arab Emirates
Address 4 : Bahnhofstrasse 29 Zug Switzerland 6300
Address 5 : Building A3 Office 213 Dubai World Central Business Park Dubai United Arab Emirates
ID Details
ID NUMBER : 10 May 2022
ID TYPE : Organization Established Date
ID NUMBER : 18 Jul 2019
ID TYPE : Organization Established Date
ID NUMBER : https://grains-middleeast.com
ID TYPE : Website
ID NUMBER : CH-170.9.002.230-0
ID TYPE : Registration Number
ID NUMBER : CHE-390.605.414
ID TYPE : Company Number
ID NUMBER : 11454986
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 9245
ID TYPE : Business Registration Number
View Notes
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GRAINS MIDDLE EAST TRADING DWCLLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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