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DOLPHIN INTERNATIONAL, LTD

Export controlled

DOLPHIN INTERNATIONAL, LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DOLPHIN INTERNATIONAL, LTD				[sources]
Legal form	not available				[sources]
Country	India				[sources]
Status	not available				[sources]
Address	21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI - 110049				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

NEW & F.R. NOTICE UPDATED

— 2025-10-07

NEW & F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2006-03-02	2010-03-02

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: us-bis-7aa5809b64dce019289b7bcb1856a752db6a9a3f · us-bis-4a12f2488edb4e09817de0023daa835738c53d75 · trade-csl-7377038ca5323cd15db9cae05fc356e79cb9de7723283b2dadae89e5 · us-bis-3-2-2006-dolphin-international-ltd

For experts: raw data explorer

Factsheet Descriptions Data sources

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