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Dilligas Trading Co., Inc.

Debarred entity

Dilligas Trading Co., Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Dilligas Trading Co., Inc.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Last change	2023-10-16	Last processed	2024-12-17	First seen	2023-10-16

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate of Defense Trade Controls	Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)	-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments751

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: us-ddtc-dilligas-trading-co-inc · trade-csl-5e74445968c547cb8ad6292cf208988b

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Factsheet Data sources

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