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ALCARDINAL PETROLEUM CO. LTD

Sanctioned entity

ALCARDINAL PETROLEUM CO. LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALCARDINAL PETROLEUM CO. LTD · Alcardinal Petroleum Company Limited				[sources]
Other name	Alcardinal Petroleum Co. Ltd				[sources]
Legal form	not available				[sources]
Country	Kenya · South Sudan				[sources]
Unique Entity ID	`J21CDZJNVCS9` · `LA43G9MX7976`				[sources]
Status	not available				[sources]
Address	Juba · MOMBASA, KEN · Mombasa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also ALCARDINAL PETROLEUM COMPANY LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also ALCARDINAL PETROLEUM COMPANY LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also ALCARDINAL PETROLEUM CO. LTD, ALCARDINAL PETROLEUM CO. LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-10-11	-

Address
Full address	Country
Mombasa	Kenya
Juba	South Sudan

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

Source data IDs: usgsa-s4mrvr3d4 · usgsa-s4mrvr5lj · ofac-27594 · usgsa-s4mr9z9ms

For experts: raw data explorer

Factsheet Descriptions Data sources

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