| Type | Company | [sources] |
|---|---|---|
| Name | AL CARDINAL INVESTMENTS CO. LTD · 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] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Juba | South Sudan | |
| 201 Kasini Road, Mombasa | Kenya | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ashraf Said Ahmed Hussein ALI | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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