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	Source dataset	Source ID	First seen
`LegalEntity:id`	3546bf39882ae9ddd6b06df1b78ccd33a83f28d8	us_sam_exclusions	`usgsa-s4mr6hj3t`	2026-01-06
`Organization:id`	a1e92f1ab3448c5293d152b83e4ada6424ee2bd4	us_ofac_sdn	`ofac-23670`	2026-01-26
`Company:id`	11a8e1b1fb282ee2ad707b086f5189aa69f09b78	ext_us_ofac_press_releases	`ofac-pr-f175df96741ac07aef919b9fd2d98e6b883a9985`	2026-01-06
`LegalEntity:id`	ba7625fb5ead93d65f66f56e6626695fa15a4f58	tw_shtc	`tw-shtc-7bf403e2384ba5b23b7fd12b464e3069975b9b5a`	2025-12-11
`Organization:id`	2269991aab0dcdf0732b1a07cd82ac5849d2cbec	us_trade_csl	`ofac-23670`	2026-01-06