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DMI TRADING INC.

Sanctioned entity

DMI TRADING INC. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DMI TRADING INC.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
Registration number	not available				[sources]
ID Number	`704269`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Tax Number	`1794418-1-704269`				[sources]
Address	Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama	Panama

Owners
Owner	Percentage held	Start date	End date
DEL NOGAL MARQUEZ, Walter Alexander	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)