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| 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] | |||
| Unique Entity ID | FB4UNHKJ8962 | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr6hj70 · oc-companies-pa-704269 · ofac-23901For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |