Keep updated
Get in touch
| 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
tw-shtc-7bf403e2384ba5b23b7fd12b464e3069975b9b5a · usgsa-s4mr6hj3t · ofac-23670For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bob Taylor Road, Paynesville, Monrovia | Liberia | |
| United States of America | TREAS-OFAC | Reciprocal | - |