Statements: DMI TRADING INC.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	ca2bfc3e9b594594860425c064758e90eb4c9d78	us_sam_exclusions	`usgsa-s4mr6hj70`	2026-01-06
`Organization:id`	cfceb75deee57030af1c9361ffd175552227c060	us_trade_csl	`ofac-23901`	2026-01-06
`Organization:id`	5d49fdd08888dd026f7af1869c3ea93f99fa4e11	us_ofac_sdn	`ofac-23901`	2026-01-26
`Company:id`	ab44f8f213573daed9e6e972fa342b44d592792a	opencorporates	`oc-companies-pa-704269`	2023-08-22