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Alcardinal Petroleum Company Limited

Sanctioned entity
TypeOrganization[sources]
NameALCARDINAL PETROLEUM CO. LTD · ALCARDINAL PETROLEUM COMPANY LIMITED · Alcardinal Petroleum Company Limited[sources]
Other nameALCARDINAL PETROLEUM CO. LTD · ALCARDINAL PETROLEUM COMPANY LIMITED · Alcardinal Petroleum Co. Ltd[sources]
Legal formnot available[sources]
CountryKenya · South Sudan[sources]
Unique Entity IDJ21CDZJNVCS9 · LA43G9MX7976[sources]
Statusnot available[sources]
AddressJuba · MOMBASA, KEN · Mombasa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,111

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,043

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 of America · ITA

US SAM Procurement Exclusions105,261

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

United States of America · GSA


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

For experts: raw data explorer