SDN list · entry 23901
DMI TRADING INC.
Yes. DMI TRADING INC. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23901, added on May 7, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | May 7, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DMI TRADING INC. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 1794418-1-704269 | Panama |
| Folio Mercantil No. | 704269 | Panama |
Details published by OFAC
| Address | Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama, Panama |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act