Statements: DOLPHIN TRADING COMPANY LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BOB TAYLOR ROAD, PAYNESVILLE, MONROVIA, LBR	eng	us_sam_exclusions	`usgsa-s4mr6hj3t`	2024-06-14
`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`	df3c6f196c13915625c5df035b49f66e62594b44	eng	us_sam_exclusions	`usgsa-s4mr6hj3t`	2025-04-02
`LegalEntity:name`	DOLPHIN TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hj3t`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj3t`	2024-06-28
`LegalEntity:uniqueEntityId`	S3JAQ7HBWSM3	eng	us_sam_exclusions	`usgsa-s4mr6hj3t`	2025-04-02