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:sourceUrl`		https://permid.org/1-5087145024		permid		`permid-5087145024`	2024-11-30
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48314	eng	us_ofac_sdn		`ofac-48314`	2024-03-26