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	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23670		us_ofac_sdn		`ofac-23670`	2023-04-20
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm0278		ext_us_ofac_press_releases		`ofac-pr-f175df96741ac07aef919b9fd2d98e6b883a9985`	2025-12-31