Last Updated: January 19, 2026
GRAINS MIDDLE EAST TRADING DWC-LLC
Nationality
United Arab Emirates; Switzerland; Switzerland
Address
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
Reg. ID
9245, Business Registration Number; CH-170.9.002.230-0, Registration Number; CHE-390.605.414, Company Number
Official reason
United Arab Emirates- and Switzerland-based Grains Middle East Trading DWC-LLC (Grains Middle East Trading) has served as an intermediary for STG Logistic in many shipments of Syrian commodities to multiple overseas buyers, each shipment worth hundreds of thousands of dollars. Yafi David is the chief executive officer of Grains Middle East Trading....
Other Information
https://home.treasury.gov/news/press-releases/jy2210
Date of listing
2024-03-26
Program information
Authority
US
Program
Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)
Regime
OFAC country specific
Target State
Syria
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
On June 30, 2025, President Trump issued an Executive Order (E.O. of June 30, 2025) that removes U.S. sanctions on Syria, effective July 1, 2025. Sanctions will remain on Bashar al-Assad and his associates, human rights abusers, Captagon traffickers, persons linked to Syria's past proliferation activities, ISIS and Al-Qa'ida affiliates, and Iran an...
Additional Details
SDN
Program URL
https://ofac.treasury.gov/sanctions-programs-and-country-information/paarss