Statements: CDI TRADING & CONSULTING LTD.

Canonical ID: icijol-55072234 · 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
`Company:id`		061954cb0ed22e15ba91830de70ebec8afba41f8		ann_graph_topics		`icijol-55072234`	2024-03-19
`Company:id`		ca1234daf3c8de51d63caf0a55d2be42f3cfff82		ext_icij_offshoreleaks		`icijol-55072234`	2023-07-26