Statements: DMI TRADING INC.

Canonical ID: NK-MUBCU752qMrnECFwyBCNBa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. CUBA Y CALLE 30 EDIFICIO POLICENTRO, PISO 4, OF. 3, PANAMA, PANengus_sam_exclusionsusgsa-s4mr6hj70
Organization:addressAv. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panamaengus_ofac_sdnofac-23901
Organization:addressEntityaddr-3e0c85d4ec085d656fcf195e311b0c437de084b1engus_ofac_sdnofac-23901
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr6hj70
Organization:countrypaengus_ofac_sdnofac-23901
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj70
Organization:idcfceb75deee57030af1c9361ffd175552227c060us_trade_cslofac-23901
Organization:id48fd706c5f3aad6d469d29aa846e7377faaba60aengus_ofac_sdnofac-23901
Company:idab44f8f213573daed9e6e972fa342b44d592792aopencorporatesoc-companies-pa-704269
LegalEntity:id4fc43178d38cc4a1759aac0332b09e4cc828ea89engus_sam_exclusionsusgsa-s4mr6hj70
Organization:idNumber704269engus_ofac_sdnofac-23901
LegalEntity:nameDMI TRADING INC.engus_sam_exclusionsusgsa-s4mr6hj70
Organization:nameDMI TRADING INC.us_trade_cslofac-23901
Organization:nameDMI TRADING INC.engus_ofac_sdnofac-23901
Company:opencorporatesUrl https://opencorporates.com/companies/pa/704269opencorporatesoc-companies-pa-704269
Organization:programIdUS-NARCOengus_ofac_sdnofac-23901
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23901engus_ofac_sdnofac-23901
Organization:taxNumber1794418-1-704269engus_ofac_sdnofac-23901
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj70
Organization:topicssanctionengus_ofac_sdnofac-23901
Organization:topicssanctionus_trade_cslofac-23901
LegalEntity:uniqueEntityIdFB4UNHKJ8962engus_sam_exclusionsusgsa-s4mr6hj70
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