Statements: DOLPHIN TRADING COMPANY LIMITED

Canonical ID: NK-Rxt6nnaPD4RFssZirankkT · Entity type: Organization (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:id`	7e6c3138bb8542e96847f40a37b432b522604d2a	eng	us_sam_exclusions	`usgsa-s4mr6hj3t`	2024-06-28
`Organization:id`	2269991aab0dcdf0732b1a07cd82ac5849d2cbec		us_trade_csl	`ofac-23670`	2024-05-07
`Organization:id`	b7f5f635e47137fe0974fbe913dec2951b956c35	eng	us_ofac_sdn	`ofac-23670`	2023-11-17