Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL CARDINAL INVESTMENTS CO. LTD · AL-CARDINAL INVESTMENTS COMPANY LIMITED · Al Cardinal Investments Co. LTD | [sources] | |||
| Other name | AL CARDINAL INVESTMENTS CO. LTD · AL-CARDINAL INVESTMENTS COMPANY LIMITED · Al-Cardinal Investments Company Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Kenya · South Sudan | [sources] | |||
| Tax Number | 100104695 | [sources] | |||
| Unique Entity ID | KC8GB6X8PL46 · LA3QZYJWR984 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 201 KASINI ROAD, MOMBASA, KEN · 201 Kasini Road, Mombasa · Juba | [sources] | |||
| Source link | 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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-27593 · usgsa-s4mrvr3d3 · usgsa-s4mrvr5lh · usgsa-s4mr9z9mrFor 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 | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 201 Kasini Road, Mombasa | Kenya | |
| Juba | South Sudan | |