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:topics`		corp.offshore		ext_icij_offshoreleaks		`icijol-55072234`	2023-07-26
`Company:topics`		sanction.linked		ann_graph_topics		`icijol-55072234`	2024-03-19