ny_corps
1 records
NY Corp: DMI TRADING CORP.
2021-11-16
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: DMI TRADING INC.
Program: SDNTK | RUC # 1794418-1-704269 (Panama); Folio Mercantil No. 704269 (Panama).
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SAM.gov
1 records
EXCLUDED: DMI TRADING INC.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-05-07
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