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Dmi Trading INC.

On the SDN listEntitySDNTK

Dmi Trading INC. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama, Panama

OFAC remarks

RUC # 1794418-1-704269 (Panama); Folio Mercantil No. 704269 (Panama).