Statements: DOLPHIN TRADING COMPANY LIMITED

Canonical ID: NK-Rxt6nnaPD4RFssZirankkT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBob Taylor Road, Paynesville, Monroviaengus_ofac_sdnofac-23670
Organization:addressEntityaddr-8f50ba0b397b0a230914523708c3cf7f11a23584engus_ofac_sdnofac-23670
Organization:countrylrengus_ofac_sdnofac-23670
Organization:id9c6975e7a69d13143b1b98cf7a70ee25e73fdb2fengus_ofac_sdnofac-23670
Organization:nameDOLPHIN TRADING COMPANY LIMITEDengus_ofac_sdnofac-23670
Organization:programIdUS-TERRengus_ofac_sdnofac-23670
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23670engus_ofac_sdnofac-23670
Organization:topicssanctionengus_ofac_sdnofac-23670
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