DOLPHIN TRADING COMPANY LIMITED

Sanction Name Specially Designated Global Terrorist (SDGT)
Sanctioned By U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
Date of Sanction 02/02/2018
Reason for Sanction Linked To: QANSU, Ali Muhammad; The organization "DOLPHIN TRADING COMPANY LIMITED" included in the list of special purpose citizens and persons to be blocked ("SDN List"). This list the Department of the Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool that provides factual notice of OFAC's actions regarding designated nationals and other persons (this term includes both individuals and entities) whose property is frozen to assist the public in compliance with the various sanctions programs administered by OFAC. The company is registered in Liberia with address at Bob Taylor Road, Paynesville
Scope of Sanction Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Property Frozen

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