Statements: GRAINS MIDDLE EAST TRADING DWC-LLC

Canonical ID: NK-o8VasJ9pUxsVdhwQeB2b9P · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Grains Middle East Trading DWC-LLC		permid	`permid-5087145024`	2024-11-30
`Organization:name`	GRAINS MIDDLE EAST TRADING DWC-LLC		us_trade_csl	`ofac-48314`	2024-05-07
`Organization:name`	GRAINS MIDDLE EAST TRADING DWC-LLC	eng	us_ofac_sdn	`ofac-48314`	2024-03-26
`Organization:name`	جرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.م	eng	us_ofac_sdn	`ofac-48314`	2024-03-26
`LegalEntity:name`	GRAINS MIDDLE EAST TRADING DWC-LLC	eng	us_sam_exclusions	`usgsa-s4mrtqyb3`	2024-10-09