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Canonical ID: NK-MUBCU752qMrnECFwyBCNBa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama | eng | us_ofac_sdn | ofac-23901 | |||
Organization:addressEntity | addr-3e0c85d4ec085d656fcf195e311b0c437de084b1 | eng | us_ofac_sdn | ofac-23901 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-23901 | |||
Organization:id | 48fd706c5f3aad6d469d29aa846e7377faaba60a | eng | us_ofac_sdn | ofac-23901 | |||
Organization:idNumber | 704269 | eng | us_ofac_sdn | ofac-23901 | |||
Organization:name | DMI TRADING INC. | eng | us_ofac_sdn | ofac-23901 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23901 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23901 | eng | us_ofac_sdn | ofac-23901 | |||
Organization:taxNumber | 1794418-1-704269 | eng | us_ofac_sdn | ofac-23901 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23901 | |||