Last Updated: January 19, 2026
GRAINS MIDDLE EAST TRADING DWC-LLCde-listed
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
Executive Order 13338; Executive Order 13399; Executive Order 13460; Executive Order 13572; Executive Order 13573; Executive Order 13582
Regime
OFAC country specific
Target State
Syria
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1571 The United States has sanctioned the Syrian government, including the Central Bank of Syria, senior Syrian government officials, and individuals and entities supporting the Assad regime and/or responsible for human rights abuses in Syria, in order to reinforce the President’s call that Bashar al-Assad s...
Official Information
On May 11, 2004, the President issued E.O. 13338, declaring a national emergency to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States posed by the actions of the Government of Syria in supporting terrorism, continuing its occupation of Lebanon, pursuing weapons of mass destruct...
Additional Details
SDN
Program URL
https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-sanctions