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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALCARDINAL PETROLEUM CO. LTD · ALCARDINAL PETROLEUM COMPANY LIMITED · Alcardinal Petroleum Company Limited | [sources] | |||
| Other name | ALCARDINAL PETROLEUM CO. LTD · ALCARDINAL PETROLEUM COMPANY LIMITED · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvr3d4 · usgsa-s4mrvr5lj · ofac-27594 · usgsa-s4mr9z9msFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.