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Dolphin Trading Company Limited

Debarred entity · Export controlled · Sanctioned entity

Dolphin Trading Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dolphin Trading Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Liberia				[sources]
Registration number	not available				[sources]
Unique Entity ID	`S3JAQ7HBWSM3`				[sources]
Address	BOB TAYLOR ROAD, PAYNESVILLE, MONROVIA · Bob Taylor Road, Paynesville Monrovia Liberia · Bob Taylor Road, Paynesville, Monrovia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Bob Taylor Road, Paynesville, Monrovia	Liberia

Documents
Document	Date
Treasury Targets Hizballah Financial Network in Africa and the Middle East	2018-02-02

Owners
Owner	Percentage held	Start date	End date
Ali Muhammad Qansu Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,548

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-f175df96741ac07aef919b9fd2d98e6b883a9985 · usgsa-s4mr6hj3t · ofac-23670 · tw-shtc-7bf403e2384ba5b23b7fd12b464e3069975b9b5a

For experts: raw data explorer

Factsheet Data sources

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