DMI TRADING INC.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DMI TRADING INC. |
|---|---|
| Full name/Name | DMI TRADING INC. |
| Type | Name |
Addresses (1)
| Street | Av. Cuba y Calle 30 Edificio Policentro, Piso 4 Of. 3 |
|---|---|
| City | Panama |
| Country | Panama |
| Full address | Av. Cuba y Calle 30 Edificio Policentro, Piso 4 Of. 3, Panama, Panama |
Identification documents (2)
| Type | Folio Mercantil No.: 704269 |
|---|---|
| Country | Panama |
| Type | RUC #: 1794418-1-704269 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.