Statements: DILIGENT SHIPPING ENTERPRISE LIMITED

Canonical ID: icijol-55039618 · 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`		eb4a56f80d4111afb6b956f0968a7e7e2080ad93		ann_graph_topics		`icijol-55039618`	2024-03-19
`Company:id`		8a9e25494c624763c4204453e9aed78f981f0451		ext_icij_offshoreleaks		`icijol-55039618`	2023-07-26