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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	Company				[sources]
Name	ALCARDINAL PETROLEUM CO. LTD · Alcardinal Petroleum Company Limited				[sources]
Alias	Alcardinal Petroleum Co. Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kenya · South Sudan				[sources]
Registration number	not available				[sources]
Unique Entity ID	`J21CDZJNVCS9` · `LA43G9MX7976`				[sources]
Address	Juba · MOMBASA, KEN · Mombasa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-31	Last processed	2025-11-20	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
Juba	South Sudan
Mombasa	Kenya

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 Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

US OFAC Press Releases7,341

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr9z9ms · ofac-pr-2bcdc03de586ba57aa7d126717e56ce9ff08e1b2 · ofac-27594 · usgsa-s4mrvr5lj · usgsa-s4mrvr3d4

For experts: raw data explorer

Factsheet Descriptions Data sources

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