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Alcardinal General Trading Limited

Sanctioned entity
TypeCompany[sources]
NameALCARDINAL GENERAL TRADING LIMITED · Alcardinal General Trading Limited[sources]
Incorporation datenot available[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[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) List34,137

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

United States of America · OFAC

US SAM Procurement Exclusions105,272

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)22,076

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 Control601

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

External dataset · United Kingdom · CoH

OpenCorporates945

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


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

For experts: raw data explorer