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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0278	ext_us_ofac_press_releases	`ofac-pr-f175df96741ac07aef919b9fd2d98e6b883a9985`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23670	us_ofac_sdn	`ofac-23670`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5096766313	permid	`permid-5096766313`	2026-02-26