OFAC UID 23670 · SDN · Entity

DOLPHIN TRADING COMPANY LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Feb 2, 2018

Addresses

  • Bob Taylor Road Paynesville Monrovia Liberia

Identifiers

  • 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

Remarks

(Linked To: QANSU, Ali Muhammad)