Statements: DOLPHIN INTERNATIONAL, LTD

Canonical ID: us-bis-3-2-2006-dolphin-international-ltd · Entity type: LegalEntity (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
`LegalEntity:topics`		sanction	eng	us_bis_denied		`us-bis-3-2-2006-dolphin-international-ltd`	2025-05-15