Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
DT
DMI TRADING INC.
Sanctioned
Type
organization
Subtype
Country
Panama
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
23901
Asset freeze
2018-05-07
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
