OFAC-SDNorganizationPAARSSR-EO13894
Is GRAINS MIDDLE EAST TRADING DWC-LLC on a sanctions list?
Yes. GRAINS MIDDLE EAST TRADING DWC-LLC appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC)
Addresses
- Building A3 Office 213 Dubai World Central Business Park, Dubai, AE
- Office 1705, Lake Central Tower, Business Bay, Dubai, AE
- Office 426, A5 Building, Dubai World Central, Dubai, AE
- Bahnhofstrasse 29, Zug, 6300, CH
- Bahnhofstrasse 21, Zug, 6300, CH
ID Documents
- Economic Register Number (CBLS): 11454986 · AE
- Business Registration Number: 9245 · AE
- Registration Number: CH-170.9.002.230-0 · CH
- Company Number: CHE-390.605.414 · CH
- Organization Established Date: 18 Jul 2019
- Organization Established Date: 10 May 2022
- Website: https://grains-middleeast.com
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is GRAINS MIDDLE EAST TRADING DWC-LLC on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.