Statements: DMI TRADING INC.

Canonical ID: NK-MUBCU752qMrnECFwyBCNBa · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:taxNumber`		1794418-1-704269	eng	us_ofac_sdn		`ofac-23901`	2023-04-20

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