| NK-MUBCU752qMrnECFwyBCNBa | | Organization:address | | Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama | eng | us_ofac_sdn | | ofac-23901 | |
| NK-MUBCU752qMrnECFwyBCNBa | | Organization:addressEntity | | addr-3e0c85d4ec085d656fcf195e311b0c437de084b1 | eng | us_ofac_sdn | | ofac-23901 | |
| NK-MUBCU752qMrnECFwyBCNBa | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-23901 | |
| NK-MUBCU752qMrnECFwyBCNBa | | Organization:id | | cd005d4505f0b12ac45a38f273c268cc9ede3062 | eng | us_ofac_sdn | | ofac-23901 | |
| NK-MUBCU752qMrnECFwyBCNBa | | Company:id | | ab44f8f213573daed9e6e972fa342b44d592792a | | opencorporates | | oc-companies-pa-704269 | |
| NK-MUBCU752qMrnECFwyBCNBa | | Organization:id | | cfceb75deee57030af1c9361ffd175552227c060 | | us_trade_csl | | ofac-23901 | |
| NK-MUBCU752qMrnECFwyBCNBa | | Organization:idNumber | | 704269 | eng | us_ofac_sdn | | ofac-23901 | |
| NK-MUBCU752qMrnECFwyBCNBa | | Organization:name | | DMI TRADING INC. | eng | us_ofac_sdn | | ofac-23901 | |
| NK-MUBCU752qMrnECFwyBCNBa | | Organization:name | | DMI TRADING INC. | | us_trade_csl | | ofac-23901 | |
| NK-MUBCU752qMrnECFwyBCNBa | | Company:opencorporatesUrl | | https://opencorporates.com/companies/pa/704269 | | opencorporates | | oc-companies-pa-704269 | |
| NK-MUBCU752qMrnECFwyBCNBa | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23901 | eng | us_ofac_sdn | | ofac-23901 | |
| NK-MUBCU752qMrnECFwyBCNBa | | Organization:taxNumber | | 1794418-1-704269 | eng | us_ofac_sdn | | ofac-23901 | |
| NK-MUBCU752qMrnECFwyBCNBa | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23901 | |
| NK-MUBCU752qMrnECFwyBCNBa | | Organization:topics | | sanction | | us_trade_csl | | ofac-23901 | |
