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Party of God, Inc. Entities

Company or organization

Dolphin Trading Company Limited

Designations and court status
AuthorityStatusDateBasis or courtSource
U.S. TreasuryDesignated Feb. 2, 2018Executive Order 13224 (Terrorism) Entry

Tie to Hezbollah, in the Government's Words

“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”

U.S. Treasury, OFAC, Specially Designated Nationals List entry: DOLPHIN TRADING COMPANY LIMITED, Specially Designated Nationals List entry, Feb. 2, 2018, remarks field, sanctionssearch.ofac.treas.gov.

Linked To

As Listed

  • U.S. Treasury DOLPHIN TRADING COMPANY LIMITED

Exhibits

  1. Exhibit 1

    U.S. Treasury, OFAC, Specially Designated Nationals List entry: DOLPHIN TRADING COMPANY LIMITED, Specially Designated Nationals List entry, Feb. 2, 2018, sanctionssearch.ofac.treas.gov.

    Fetched Oct. 20, 2026.

Cite this pageMiddle East Forum, “Dolphin Trading Company Limited,” Party of God, Inc., accessed October 21, 2026.