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DMI TRADING INC.

Sanctioned entity
TypeCompany[sources]
NameDMI TRADING INC.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
ID Number704269[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Tax Number1794418-1-704269[sources]
Unique Entity IDFB4UNHKJ8962[sources]
AddressAV. CUBA Y CALLE 30 EDIFICIO POLICENTRO, PISO 4, OF. 3, PANAMA, PAN · Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-pa-704269 · ofac-23901 · usgsa-s4mr6hj70

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting