Statements: DOLPHIN INTERNATIONAL, LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`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:id`	00e30ca96dfd06967a06d60d83ea657ff10d1be3	eng	us_bis_denied	`us-bis-4a12f2488edb4e09817de0023daa835738c53d75`	2025-10-08