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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-CARDINAL INVESTMENTS COMPANY LIMITED · Al Cardinal Investments Co. LTD | [sources] | |||
| Other name | Al-Cardinal Investments Company Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Kenya · South Sudan | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 100104695 | [sources] | |||
| Unique Entity ID | KC8GB6X8PL46 · LA3QZYJWR984 | [sources] | |||
| Address | 201 KASINI ROAD, MOMBASA, KEN · 201 Kasini Road, Mombasa · Juba | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-CARDINAL INVESTMENTS COMPANY LIMITED, AL-CARDINAL INVESTMENTS COMPANY LIMITED)
(also AL CARDINAL INVESTMENTS CO. LTD)
(also AL CARDINAL INVESTMENTS CO. LTD)
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5lh · usgsa-s4mr9z9mr · ofac-pr-411dfa0c9eac8f0c16f9544d8ad8e1dc90601654 · usgsa-s4mrvr3d3 · ofac-27593For 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 | |
| Juba | South Sudan | |
| 201 Kasini Road, Mombasa | Kenya | |
| 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 SEEDAHMED HUSSEIN ALI Disqualified · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |