Lists › OFAC SDN › ofac_sdn-23901
DMI TRADING INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23901.
Programs
Names and aliases
| DMI TRADING INC. | primary |
Identifiers
| RUC # | 1794418-1-704269 | Panama |
| Folio Mercantil No. | 704269 | Panama |
Details
| Countries |  Panama |
| Addresses | Av. Cuba y Calle 30 Edificio Policentro, Piso 4 Of. 3 Panama Panama |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.