OrganisationCurrently listed

Grains Middle East Trading Dwc-LLC

Listed by OFAC SDN (US)
United Arab Emirates, Switzerland

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48314

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48314</uid>
    <lastName>GRAINS MIDDLE EAST TRADING DWC-LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC)</remarks>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>39160</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11454986</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>39161</uid>
        <idType>Business Registration Number</idType>
        <idNumber>9245</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>39162</uid>
        <idType>Registration Number</idType>
        <idNumber>CH-170.9.002.230-0</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>39185</uid>
        <idType>Company Number</idType>
        <idNumber>CHE-390.605.414</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>170496</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Jul 2019</idNumber>
      </id>
      <id>
        <uid>170497</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 May 2022</idNumber>
      </id>
      <id>
        <uid>170498</uid>
        <idType>Website</idType>
        <idNumber>https://grains-middleeast.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>72454</uid>
        <address1>Building A3 Office 213 Dubai World Central Business Park</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>72455</uid>
        <address1>Office 1705, Lake Central Tower, Business Bay</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>72456</uid>
        <address1>Office 426, A5 Building, Dubai World Central</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>72457</uid>
        <address1>Bahnhofstrasse 29</address1>
        <city>Zug</city>
        <postalCode>6300</postalCode>
        <country>Switzerland</country>
      </address>
      <address>
        <uid>72458</uid>
        <address1>Bahnhofstrasse 21</address1>
        <city>Zug</city>
        <postalCode>6300</postalCode>
        <country>Switzerland</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GRAINS MIDDLE EAST TRADING DWC-LLC
Programmes / regimes: PAARSSR-EO13894
Countries: United Arab Emirates, Switzerland
Addresses: Building A3 Office 213 Dubai World Central Business Park, Dubai, United Arab Emirates
Office 1705, Lake Central Tower, Business Bay, Dubai, United Arab Emirates
Office 426, A5 Building, Dubai World Central, Dubai, United Arab Emirates
Bahnhofstrasse 29, Zug, 6300, Switzerland
Bahnhofstrasse 21, Zug, 6300, Switzerland
Identifiers: Economic Register Number (CBLS): 11454986
Business Registration Number: 9245
Registration Number: CH-170.9.002.230-0
Company Number: CHE-390.605.414
Organization Established Date: 18 Jul 2019
Organization Established Date: 10 May 2022
Website: https://grains-middleeast.com
Linked to (per list): LIMITED LIABILITY COMPANY STG LOGISTIC
Remarks: (Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Limited Liability Company Stg LogisticSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.