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Alcardinal Petroleum Company Limited

Sanctioned entity
TypeOrganization[sources]
NameALCARDINAL PETROLEUM COMPANY LIMITED · Alcardinal Petroleum Company Limited[sources]
Other nameAlcardinal Petroleum Co. Ltd[sources]
Legal formnot available[sources]
CountryKenya · South Sudan[sources]
Registration numberJ21CDZJNVCS9[sources]
Unique Entity IDJ21CDZJNVCS9[sources]
Statusnot available[sources]
AddressJuba · MOMBASA, KEN · Mombasa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,926

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,197

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

United States · ITA


Source data IDs: usgsa-s4mr9z9ms · ofac-27594

For experts: raw data explorer