# GRAINS MIDDLE EAST TRADING DWC-LLC

> **OFAC-sanctioned organization** · program: **US-SYR-REL** · country: AE;CH

## Why on the list

PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)

## Aliases

- جرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.م _(a.k.a.)_

## Key facts

- **OFAC UID:** 970685766
- **Primary name:** GRAINS MIDDLE EAST TRADING DWC-LLC
- **Type:** Organization
- **Sanctions program:** US-SYR-REL
- **Country:** AE;CH
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=970685766

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 970685766. Retrieved via AI Analytics 2026-07-02 from https://api.ai-analytics.org/sanction/970685766. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=GRAINS%20MIDDLE%20EAST%20TRADING%20DWC-LLC) · CC0 1.0*