Statements: DMI TRADING INC.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panamaengus_ofac_sdnofac-23901
LegalEntity:addressAV. CUBA Y CALLE 30 EDIFICIO POLICENTRO, PISO 4, OF. 3, PANAMAengus_sam_exclusionsusgsa-s4mr6hj70
Organization:addressEntityaddr-839b6b61e1acb4c74138220f69082c5f6940970fus_ofac_sdnofac-23901
Organization:countrypaus_ofac_sdnofac-23901
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mr6hj70
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj70
Company:idab44f8f213573daed9e6e972fa342b44d592792aopencorporatesoc-companies-pa-704269
LegalEntity:idca2bfc3e9b594594860425c064758e90eb4c9d78us_sam_exclusionsusgsa-s4mr6hj70
Organization:id5d49fdd08888dd026f7af1869c3ea93f99fa4e11us_ofac_sdnofac-23901
Organization:idcfceb75deee57030af1c9361ffd175552227c060us_trade_cslofac-23901
Organization:idNumber704269engus_ofac_sdnofac-23901
Organization:nameDMI TRADING INC.engus_ofac_sdnofac-23901
LegalEntity:nameDMI TRADING INC.engus_sam_exclusionsusgsa-s4mr6hj70
Organization:nameDMI TRADING INC.us_trade_cslofac-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=23901us_ofac_sdnofac-23901
Organization:taxNumber1794418-1-704269engus_ofac_sdnofac-23901
Organization:topicssanctionus_trade_cslofac-23901
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj70
Organization:topicssanctionus_ofac_sdnofac-23901
LegalEntity:uniqueEntityIdFB4UNHKJ8962engus_sam_exclusionsusgsa-s4mr6hj70
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