Slovakia · Findings · Sanctioned supplier
DMI TRADING SK s.r.o. · opensanctions NK-MUBCU752qMrnECFwyBCNBa
Why it is here
Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «DMI TRADING SK s.r.o.» = «DMI TRADING INC.» (opensanctions NK-MUBCU752qMrnECFwyBCNBa, countries pa, with 2023-04-20); SDNTK - Foreign Narcotics Kingpin Designation Act; buyer LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč; €0; 1 records; CRZ 9915993.
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- DMI TRADING SK s.r.o. · opensanctions NK-MUBCU752qMrnECFwyBCNBa
- Buyer
- LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč
- Indicator
- Sanctioned supplier
- Found
- 4 October 2026
- Code
- SK-14463
- Reference
- NK-MUBCU752qMrnECFwyBCNBa
- Reference
- 2023-04-20