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DOLPHIN TRADING COMPANY LIMITED
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: DOLPHIN TRADING COMPANY LIMITED
Source: US OFAC SDN
Program: SDGT
Designation Date: 02-Feb-2018
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Basic Information:
Designation Dates: 02-Feb-2018
Addresses: Bob Taylor Road, Paynesville, Monrovia, Liberia
Remarks: (Linked To: QANSU Ali Muhammad)
Profile Id: 23670
Countries: Liberia
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Bob Taylor Road, Paynesville, Monrovia, Liberia
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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