Statements: Dolphin Trading Company Limited

Canonical ID: NK-Rxt6nnaPD4RFssZirankkT · Entity type: Company (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:address`	Bob Taylor Road, Paynesville Monrovia Liberia		tw_shtc	`tw-shtc-7bf403e2384ba5b23b7fd12b464e3069975b9b5a`	2025-12-11
`Organization:address`	Bob Taylor Road, Paynesville, Monrovia	eng	us_ofac_sdn	`ofac-23670`	2023-11-17
`LegalEntity:address`	BOB TAYLOR ROAD, PAYNESVILLE, MONROVIA	eng	us_sam_exclusions	`usgsa-s4mr6hj3t`	2025-12-29
`Organization:addressEntity`	`addr-78d8cf5522743095abc31a2fa23758f82100005b`		us_ofac_sdn	`ofac-23670`	2026-01-26
`LegalEntity:country`	lr		us_sam_exclusions	`usgsa-s4mr6hj3t`	2024-06-14
`Organization:country`	lr		us_ofac_sdn	`ofac-23670`	2023-04-20
`LegalEntity:country`	lr		tw_shtc	`tw-shtc-7bf403e2384ba5b23b7fd12b464e3069975b9b5a`	2025-07-21
`LegalEntity:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj3t`	2024-06-14
`Company:id`	11a8e1b1fb282ee2ad707b086f5189aa69f09b78		ext_us_ofac_press_releases	`ofac-pr-f175df96741ac07aef919b9fd2d98e6b883a9985`	2026-01-06
`LegalEntity:id`	3546bf39882ae9ddd6b06df1b78ccd33a83f28d8		us_sam_exclusions	`usgsa-s4mr6hj3t`	2026-01-06
`Organization:id`	2269991aab0dcdf0732b1a07cd82ac5849d2cbec		us_trade_csl	`ofac-23670`	2026-01-06
`Organization:id`	a1e92f1ab3448c5293d152b83e4ada6424ee2bd4		us_ofac_sdn	`ofac-23670`	2026-01-26
`LegalEntity:id`	ba7625fb5ead93d65f66f56e6626695fa15a4f58		tw_shtc	`tw-shtc-7bf403e2384ba5b23b7fd12b464e3069975b9b5a`	2025-12-11
`LegalEntity:name`	DOLPHIN TRADING COMPANY LIMITED		tw_shtc	`tw-shtc-7bf403e2384ba5b23b7fd12b464e3069975b9b5a`	2025-07-21
`Organization:name`	DOLPHIN TRADING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-23670`	2023-04-20
`Organization:name`	DOLPHIN TRADING COMPANY LIMITED		us_trade_csl	`ofac-23670`	2024-05-07
`LegalEntity:name`	DOLPHIN TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hj3t`	2024-06-14
`Company:name`	Dolphin Trading Company Limited	eng	ext_us_ofac_press_releases	`ofac-pr-f175df96741ac07aef919b9fd2d98e6b883a9985`	2025-12-31
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23670`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23670		us_ofac_sdn	`ofac-23670`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0278		ext_us_ofac_press_releases	`ofac-pr-f175df96741ac07aef919b9fd2d98e6b883a9985`	2025-12-31
`Organization:topics`	sanction		us_trade_csl	`ofac-23670`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj3t`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7bf403e2384ba5b23b7fd12b464e3069975b9b5a`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23670`	2023-04-20
`LegalEntity:uniqueEntityId`	S3JAQ7HBWSM3	eng	us_sam_exclusions	`usgsa-s4mr6hj3t`	2025-04-02

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