# DOLPHIN TRADING COMPANY LIMITED

> **OFAC-sanctioned organization** · program: **US-TERR** · country: LR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

_None._

## Key facts

- **OFAC UID:** 512961871
- **Primary name:** DOLPHIN TRADING COMPANY LIMITED
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** LR
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=512961871

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 512961871. Retrieved via AI Analytics 2026-07-06 from https://api.ai-analytics.org/sanction/512961871. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=DOLPHIN%20TRADING%20COMPANY%20LIMITED) · CC0 1.0*