Statements: DOLPHIN INTERNATIONAL, LTD

Canonical ID: NK-JotfigrDz3tPE9UMH6isv3 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI - 110049	eng	us_bis_denied	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-08
`LegalEntity:address`	21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI - 110049		us_trade_csl	`trade-csl-7377038ca5323cd15db9cae05fc356e79cb9de7723283b2dadae89e5`	2025-10-01
`LegalEntity:address`	21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI - 110049	eng	us_bis_denied_new	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-07
`LegalEntity:country`	in	eng	us_bis_denied_new	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-07
`LegalEntity:country`	in	eng	us_bis_denied	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-08
`LegalEntity:country`	in		us_trade_csl	`trade-csl-7377038ca5323cd15db9cae05fc356e79cb9de7723283b2dadae89e5`	2025-10-01
`LegalEntity:id`	00e30ca96dfd06967a06d60d83ea657ff10d1be3	eng	us_bis_denied	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-08
`LegalEntity:id`	a0ac3268280cfdacd79e090d53d036d4fa811bbb	eng	us_bis_denied_new	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-07
`LegalEntity:id`	72d814554c2479b38d18cf80041d6f060de5f7b4		us_trade_csl	`trade-csl-7377038ca5323cd15db9cae05fc356e79cb9de7723283b2dadae89e5`	2025-10-01
`LegalEntity:modifiedAt`	2006-03-09	eng	us_bis_denied	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-08
`LegalEntity:modifiedAt`	2006-03-09	eng	us_bis_denied_new	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-07
`LegalEntity:name`	DOLPHIN INTERNATIONAL, LTD	eng	us_bis_denied	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-08
`LegalEntity:name`	DOLPHIN INTERNATIONAL, LTD		us_trade_csl	`trade-csl-7377038ca5323cd15db9cae05fc356e79cb9de7723283b2dadae89e5`	2025-10-01
`LegalEntity:name`	DOLPHIN INTERNATIONAL, LTD	eng	us_bis_denied_new	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-07
`LegalEntity:notes`	NEW & F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-08
`LegalEntity:notes`	NEW & F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-7377038ca5323cd15db9cae05fc356e79cb9de7723283b2dadae89e5`	2025-10-01
`LegalEntity:notes`	NEW & F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-7377038ca5323cd15db9cae05fc356e79cb9de7723283b2dadae89e5`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-7377038ca5323cd15db9cae05fc356e79cb9de7723283b2dadae89e5`	2025-10-01

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