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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, GBR · 207 Jersey Road, Osterley, TW7 4RE London | [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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-27591 · ofac-pr-e4e9ebd43ff39d5c0638b614b99a1dd918fd624d · oc-companies-gb-08227698 · usgsa-s4mr9z9mpFor experts: raw data explorer
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, TW7 4RE London | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ASHRAF SEED AHMED HUSSEIN Disqualified · Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| ASHRAF SEED AHMED HUSSEIN Disqualified · Sanctioned entity | - | - | - |