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Alcardinal General Trading Limited

Sanctioned entity
TypeCompany[sources]
NameAlcardinal General Trading Limited[sources]
Incorporation datenot available[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
Registration number08227698[sources]
Unique Entity IDZ18TL9ZUZMM5[sources]
Address207 JERSEY ROAD, OSTERLEY, LONDON TW7 4RE, GBR · 207 Jersey Road, Osterley, TW7 4RE London[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,533

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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

External databases

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

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: oc-companies-gb-08227698 · ofac-27591 · usgsa-s4mr9z9mp

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting