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Al Cardinal Investments Co. LTD

Sanctioned entity
Al Cardinal Investments Co. LTD is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL CARDINAL INVESTMENTS CO. LTD · Al Cardinal Investments Co. LTD[sources]
Other nameAl-Cardinal Investments Company Limited[sources]
Legal formnot available[sources]
CountryKenya · South Sudan[sources]
Tax Number100104695[sources]
Statusnot available[sources]
Address201 Kasini Road, Mombasa · Juba[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-27593

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