FEOC
OFAC SDNCriticalEntity

GRAINS MIDDLE EAST TRADING DWC-LLC

🇦🇪United Arab Emirates48314

FEOC Flagged

GRAINS MIDDLE EAST TRADING DWC-LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GRAINS MIDDLE EAST TRADING DWC-LLC
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GRAINS MIDDLE EAST TRADING DWC-LLC#48314
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GRAINS MIDDLE EAST TRADING DWC-LLC
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Website https://grains-middleeast.com; Organization Established Date 18 Jul 2019; alt. Organization Established Date 10 May 2022; Company Number CHE-390.605.414 (Switzerland); Business Registration Number 9245 (United Arab Emirates); Registration Number CH-170.9.002.230-0 (Switzerland); Economic Register Number (CBLS) 11454986 (United Arab Emirates); Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48314",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48314",
  "entity_name": "GRAINS MIDDLE EAST TRADING DWC-LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "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"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48314",
    "program": "PAARSSR-EO13894",
    "remarks": "Website https://grains-middleeast.com; Organization Established Date 18 Jul 2019; alt. Organization Established Date 10 May 2022; Company Number CHE-390.605.414 (Switzerland); Business Registration Number 9245 (United Arab Emirates); Registration Number CH-170.9.002.230-0 (Switzerland); Economic Register Number (CBLS) 11454986 (United Arab Emirates); Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC.",
    "tonnage": "-0- ",
    "sdn_name": "GRAINS MIDDLE EAST TRADING DWC-LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.