Statements: Dilligas Trading Co., Inc.

Canonical ID: NK-njC49miDjeTy93tzSep2y6 · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	26b9517b6c19f76fe76c24c089471d9b94913b7e	us_trade_csl	`trade-csl-bdf5ed878583472b92af5a48339bbb34`	2025-09-01
`LegalEntity:name`	Dilligas Trading Co., Inc.	us_trade_csl	`trade-csl-bdf5ed878583472b92af5a48339bbb34`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-bdf5ed878583472b92af5a48339bbb34`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-bdf5ed878583472b92af5a48339bbb34`	2025-09-01