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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 · Dolphin Trading Company Limited · Dolphin Trading Company Ltd				[sources]
Country	Liberia				[sources]
PermID	`5096766313`				[sources]
Unique Entity ID	`S3JAQ7HBWSM3`				[sources]
Status	Active				[sources]
Address	BOB TAYLOR ROAD, PAYNESVILLE, MONROVIA · Bob Taylor Road, Paynesville Monrovia Liberia · Bob Taylor Road, Paynesville, Monrovia · Liberia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-03-25	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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 SAM Procurement Exclusions106,709

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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

External databases

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

US OFAC Press Releases8,863

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

External dataset · United States · OFAC

PermID Open Data6,216

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-f175df96741ac07aef919b9fd2d98e6b883a9985 · tw-shtc-7bf403e2384ba5b23b7fd12b464e3069975b9b5a · usgsa-s4mr6hj3t · permid-5096766313 · usgsa-2e1875fbc94af2f75fc8e934d3661be18c002a50 · ofac-23670

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