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Listed on sanctions / export-control lists
GRAINS MIDDLE EAST TRADING DWC-LLC
US OFAC
Company / organization · 1 listing(s)
GRAINS MIDDLE EAST TRADING DWC-LLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-03-26 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2024-03-26 |
| Registration no. | CHE-390.605.414 (Switzerland) |
| Website | https://grains-middleeast.com |
| Linked to (per the official record) | LIMITED LIABILITY COMPANY STG LOGISTIC |
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