GRAINS MIDDLE EAST TRADING DWC-LLC SDN — Treasury

Specially Designated Nationals List · Entity · AE,CH · view upstream ↗

Why on the list

(Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC)

Programs

PAARSSR-EO13894

Key facts

CSL entity number: 48314
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AE,CH
Aliases tracked: 0

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