FEOC
OFAC SDNCriticalEntity

DMI TRADING INC.

🇵🇦Panama23901

FEOC Flagged

DMI TRADING INC. appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 2 critical lists
Country riskLowPanama (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
DMI TRADING INC.
Panama

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DMI TRADING INC.#23901
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: P & M TRADING, INCSince 2025-10-01#NK-KM9Nbie2vTmEHMwprPnBk8::BIS_DENIED
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: M&P Trading Inc.Since 2023-05-27#trade-csl-532b4d615720235093084073bcba7ae74f2449936d91201cfb7a772c::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes · 3 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
DMI TRADING INC.
Panama

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23901",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23901",
  "entity_name": "DMI TRADING INC.",
  "entity_type": "Entity",
  "country": "Panama",
  "aliases": [],
  "addresses": [
    "Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama, Panama"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23901",
    "program": "SDNTK",
    "remarks": "RUC # 1794418-1-704269 (Panama); Folio Mercantil No. 704269 (Panama).",
    "tonnage": "-0- ",
    "sdn_name": "DMI TRADING INC.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.