OFAC SDNCriticalEntity

DOLPHIN TRADING COMPANY LIMITED

🏳Liberia23670

FEOC Flagged

DOLPHIN TRADING COMPANY LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowLiberia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

DOLPHIN TRADING COMPANY LIMITED

Liberia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DOLPHIN TRADING COMPANY LIMITED#23670

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: ADVANTAGE TRADING CO., LIMITEDSince 2024-05-07#NK-dH3vCMpZT2evqhrfUV4i8u::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

DOLPHIN TRADING COMPANY LIMITED

Liberia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Bob Taylor Road, Paynesville, Monrovia, Liberia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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; Linked To: QANSU, Ali Muhammad.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23670",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23670",
  "entity_name": "DOLPHIN TRADING COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Liberia",
  "aliases": [],
  "addresses": [
    "Bob Taylor Road, Paynesville, Monrovia, Liberia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23670",
    "program": "SDGT",
    "remarks": "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; Linked To: QANSU, Ali Muhammad.",
    "tonnage": "-0- ",
    "sdn_name": "DOLPHIN TRADING COMPANY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.