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DMI TRADING INC.

Sanctioned entity

DMI TRADING INC. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DMI TRADING INC.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
ID Number	`704269`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`FB4UNHKJ8962`				[sources]
Tax Number	`1794418-1-704269`				[sources]
Address	AV. CUBA Y CALLE 30 EDIFICIO POLICENTRO, PISO 4, OF. 3, PANAMA, PAN · Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama	Panama

Owners
Owner	Percentage held	Start date	End date
Walter Alexander Del Nogal Marquez	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC