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	Source dataset	Source ID	First seen
`Organization:id`	2269991aab0dcdf0732b1a07cd82ac5849d2cbec	us_trade_csl	`ofac-23670`	2024-05-07
`Organization:name`	DOLPHIN TRADING COMPANY LIMITED	us_trade_csl	`ofac-23670`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23670`	2025-07-17