co_sos
1 records
EPA (Environmental Protection Agency)
2 records
nppes
1 records
ny_corps
7 records
NY Corp: DOLPHIN INTERNATIONAL INC.
2024-07-09
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: DOLPHIN GROUP LLC
2012-05-08
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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NY Corp: DOLPHIN GROUP INTERNATIONAL, LLC
2004-04-26
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: DOLPHIN HOLDINGS, LLC
1997-08-27
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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NY Corp: DOLPHIN, INC.
1992-01-29
DOMESTIC BUSINESS CORPORATION | County: Onondaga | Jurisdiction: New York
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NY Corp: DOLPHIN PARTNERS, L.P.
1989-03-31
FOREIGN LIMITED PARTNERSHIP | County: | Jurisdiction: Delaware
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NY Corp: DOLPHIN ASSOCIATES, INC.
1988-12-16
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: DOLPHIN
Program: IRAN-EO13846 | Vessel Registration Identification IMO 9052331; MMSI 668116145; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY.
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SAM.gov
1 records
EXCLUDED: DOLPHIN
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-03-02
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