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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DOLPHIN TRADING COMPANY LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Liberia | [sources] | |||
| Unique Entity ID | S3JAQ7HBWSM3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BOB TAYLOR ROAD, PAYNESVILLE, MONROVIA, LBR · Bob Taylor Road Monrovia Liberia · Bob Taylor Road, Paynesville, Monrovia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-23670 · tw-shtc-7bf403e2384ba5b23b7fd12b464e3069975b9b5a · usgsa-s4mr6hj3tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bob Taylor Road, Paynesville, Monrovia | Liberia | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |