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GM

GRAINS MIDDLE EAST TRADING DWC-LLC

Sanctioned
جرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.م
Type
organization
Subtype
Country
Switzerland, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48314
Asset freeze
2024-03-26activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United States
Executive Order 13894 (Syria-related)executive order
Source
United States
Executive Order 14312 (PAARSSR)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • جرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.مAlias
    OFAC ↗
    Record provenance
    ID
    48314
    SHA-256
    91dcb972684aaf6daedbfc27a7b825aba7187c4adfcf31f5ae5189453f1c8132
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GRAINS MIDDLE EAST TRADING DWC-LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    48314
    SHA-256
    91dcb972684aaf6daedbfc27a7b825aba7187c4adfcf31f5ae5189453f1c8132
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9245REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    48314
    SHA-256
    771f26d1eac6f2ca325129710470eca79692c88b0a3eac64824a616d513eb884
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48314OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48314
    SHA-256
    771f26d1eac6f2ca325129710470eca79692c88b0a3eac64824a616d513eb884
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CHE-390.605.414COMPANY_NUMBER
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    48314
    SHA-256
    771f26d1eac6f2ca325129710470eca79692c88b0a3eac64824a616d513eb884
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11454986ECONOMIC_REGISTER_NUMBER_CBLS
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    48314
    SHA-256
    771f26d1eac6f2ca325129710470eca79692c88b0a3eac64824a616d513eb884
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://grains-middleeast.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48314
    SHA-256
    771f26d1eac6f2ca325129710470eca79692c88b0a3eac64824a616d513eb884
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CH-170.9.002.230-0REGISTRATION_NUMBER
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    48314
    SHA-256
    771f26d1eac6f2ca325129710470eca79692c88b0a3eac64824a616d513eb884
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SwitzerlandOperation
    OFAC ↗
    Record provenance
    ID
    48314
    SHA-256
    91dcb972684aaf6daedbfc27a7b825aba7187c4adfcf31f5ae5189453f1c8132
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    48314
    SHA-256
    91dcb972684aaf6daedbfc27a7b825aba7187c4adfcf31f5ae5189453f1c8132
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)