GRAINS MIDDLE EAST TRADING DWC-LLC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 7 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Mar 2024
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 48314treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarred- PersonYafi DAVIDRepresented by"Acting for or on behalf of"Born 25 Aug 1969United Arab EmiratesUkraineOman
- OrganizationLIMITED LIABILITY COMPANY STG LOGISTICLinked to"Providing support to"SyriaRussia
Identifiers12
| Identifier | Number | Issued by |
|---|---|---|
| ID number | CHE-390.605.414 | |
| ID number | 11454986 | |
| ID number | 9245 | |
| ID number | CH-170.9.002.230-0 | |
| Registration number | CHE-390.605.414 | |
| Registration number | 11454986 | |
| Registration number | 9245 | |
| Registration number | CH-170.9.002.230-0 | |
| Company number | CHE-390.605.414 | Switzerland |
| Registration number | CH-170.9.002.230-0 | Switzerland |
| Economic register number (cbls) | 11454986 | United Arab Emirates |
| Business registration number | 9245 | United Arab Emirates |
Other names1
Also known as1
Addresses5
Office 1705, Lake Central Tower, Business Bay, Dubai
Bahnhofstrasse 29, 6300 Zug
Office 426, A5 Building, Dubai World Central, Dubai
Bahnhofstrasse 21, 6300 Zug
Building A3 Office 213 Dubai World Central Business Park, Dubai
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