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:country`	in	eng	us_bis_denied	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-08
`LegalEntity:id`	00e30ca96dfd06967a06d60d83ea657ff10d1be3	eng	us_bis_denied	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-08
`LegalEntity:modifiedAt`	2006-03-09	eng	us_bis_denied	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-08
`LegalEntity:name`	DOLPHIN INTERNATIONAL, LTD	eng	us_bis_denied	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-08
`LegalEntity:notes`	NEW & F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-08