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Alcardinal General Trading LLC

Debarred entity · Sanctioned entity

Alcardinal General Trading LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Alcardinal General Trading LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`6000024870`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`YMSJMKJRJUP3`				[sources]
Status	Active				[sources]
Address	DUBAI · Dubai · United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-24	Last processed	2026-02-24	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dubai	United Arab Emirates

Documents
Document	Date
Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion	2019-10-11

Owners
Owner	Percentage held	Start date	End date
ASHRAF SEED AHMED HUSSEIN Disqualified · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,818

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,623

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases8,710

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr9z9mq · permid-6000024870 · ofac-pr-7964d34c2b2c03b73c301560422e8b456bb69aab · ofac-27592

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-8hcgkbR5si5vHLDFeSEnGb?nested=true

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Factsheet Relationships Data sources

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