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	Lang	Source dataset		Source ID	First seen
`LegalEntity:programId`		US-DDTC-SD		us_ddtc_debarred		`us-ddtc-dilligas-trading-co-inc`	2025-09-11
`LegalEntity:programId`		US-AECA-DEBARRED		us_trade_csl		`trade-csl-bdf5ed878583472b92af5a48339bbb34`	2025-08-26