Lists of sanctions
216.73.216.181
07.06.2025 17:04:32

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: 07.06.2025. 16:15
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