Canonical ID: NK-Rxt6nnaPD4RFssZirankkT
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | DOLPHIN TRADING COMPANY LIMITED | us_trade_csl | ofac-23670 | ||||
Organization:name | DOLPHIN TRADING COMPANY LIMITED | eng | us_ofac_sdn | ofac-23670 | |||
LegalEntity:name | DOLPHIN TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hj3t |