SDN list · entry 48314
GRAINS MIDDLE EAST TRADING DWC-LLC
Yes. GRAINS MIDDLE EAST TRADING DWC-LLC is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48314, added on March 26, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | March 26, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GRAINS MIDDLE EAST TRADING DWC-LLC | Primary name | strong |
| جرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11454986 | United Arab Emirates |
| Business Registration Number | 9245 | United Arab Emirates |
| Registration Number | CH-170.9.002.230-0 | Switzerland |
| Company Number | CHE-390.605.414 | Switzerland |
Details published by OFAC
Legal basis
- Executive Order 13894 (Syria-related)
- Executive Order 14312 (PAARSSR)