Canonical ID: NK-MUBCU752qMrnECFwyBCNBa
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | DMI TRADING INC. | us_trade_csl | ofac-23901 | ||||
LegalEntity:name | DMI TRADING INC. | eng | us_sam_exclusions | usgsa-s4mr6hj70 | |||
Organization:name | DMI TRADING INC. | eng | us_ofac_sdn | ofac-23901 |