Statements: DOLPHIN TRADING COMPANY LIMITED

Canonical ID: NK-Rxt6nnaPD4RFssZirankkT · Entity type: Organization (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
`Organization:address`	Bob Taylor Road, Paynesville, Monrovia	eng	us_ofac_sdn	`ofac-23670`	2023-11-17
`LegalEntity:address`	BOB TAYLOR ROAD, PAYNESVILLE, MONROVIA, LBR	eng	us_sam_exclusions	`usgsa-s4mr6hj3t`	2024-06-14
`LegalEntity:address`	Bob Taylor Road Monrovia Liberia		tw_shtc	`tw-shtc-7bf403e2384ba5b23b7fd12b464e3069975b9b5a`	2025-07-21
`Organization:addressEntity`	`addr-8f50ba0b397b0a230914523708c3cf7f11a23584`	eng	us_ofac_sdn	`ofac-23670`	2023-11-02
`Organization:country`	lr	eng	us_ofac_sdn	`ofac-23670`	2023-04-20
`LegalEntity:country`	lr		tw_shtc	`tw-shtc-7bf403e2384ba5b23b7fd12b464e3069975b9b5a`	2025-07-21
`LegalEntity:country`	lr	eng	us_sam_exclusions	`usgsa-s4mr6hj3t`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj3t`	2024-06-14
`LegalEntity:id`	9339547f1bfe7e0029ad3f2a4868afb0e2edf173		tw_shtc	`tw-shtc-7bf403e2384ba5b23b7fd12b464e3069975b9b5a`	2025-07-21
`Organization:id`	2269991aab0dcdf0732b1a07cd82ac5849d2cbec		us_trade_csl	`ofac-23670`	2024-05-07
`Organization:id`	9c6975e7a69d13143b1b98cf7a70ee25e73fdb2f	eng	us_ofac_sdn	`ofac-23670`	2025-06-02
`LegalEntity:id`	df3c6f196c13915625c5df035b49f66e62594b44	eng	us_sam_exclusions	`usgsa-s4mr6hj3t`	2025-04-02
`LegalEntity:name`	DOLPHIN TRADING COMPANY LIMITED		tw_shtc	`tw-shtc-7bf403e2384ba5b23b7fd12b464e3069975b9b5a`	2025-07-21
`Organization:name`	DOLPHIN TRADING COMPANY LIMITED		us_trade_csl	`ofac-23670`	2024-05-07
`Organization:name`	DOLPHIN TRADING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-23670`	2023-04-20
`LegalEntity:name`	DOLPHIN TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hj3t`	2024-06-14
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23670`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23670	eng	us_ofac_sdn	`ofac-23670`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23670`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23670`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj3t`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7bf403e2384ba5b23b7fd12b464e3069975b9b5a`	2025-07-21
`LegalEntity:uniqueEntityId`	S3JAQ7HBWSM3	eng	us_sam_exclusions	`usgsa-s4mr6hj3t`	2025-04-02

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