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`		92a3aaac4d2e5bbd2667311d02a4f177fad2e8fc		ext_icij_offshoreleaks		`icijol-55072234`	2026-01-10