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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alcardinal General Trading Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 08227698 | [sources] | |||
| Unique Entity ID | Z18TL9ZUZMM5 | [sources] | |||
| Address | 207 JERSEY ROAD, OSTERLEY, LONDON TW7 4RE · 207 Jersey Road, Osterley, London TW7 4RE | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-pr-e4e9ebd43ff39d5c0638b614b99a1dd918fd624d · usgsa-575e8d9f19409db29f6d328bb8f7a6671d9c9c5a · ofac-27591 · oc-companies-gb-08227698 · usgsa-s4mr9z9mpFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RQsEVJcEWitMkTyuosfeT3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 207 Jersey Road, Osterley, London TW7 4RE | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion | ||
| Ownership and Control | |||||
|---|---|---|---|---|---|
| Owner | Role | Percentage held | Start date | End date | |
| Asharaf Seed Ahmed ALI Disqualified · Sanctioned entity | Owned or Controlled By | - | - | - | |
| United States | OFAC | Reciprocal | - |
| Asharaf Seed Ahmed ALI Disqualified · Sanctioned entity | Ownership of shares – More than 50% but less than 75% | 50–75% | - |