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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALCARDINAL GENERAL TRADING LIMITED · 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 | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · 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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-gb-08227698 · usgsa-s4mr9z9mp · ofac-27591For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 207 Jersey Road, Osterley, TW7 4RE London | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ASHRAF SEED AHMED HUSSEIN Disqualified · Sanctioned entity | - | - | - | |
| ASHRAF SEED AHMED HUSSEIN Disqualified · Sanctioned entity | - | - | ||