Search OpenSanctions


Al Cardinal Investments Co. LTD

Sanctioned entity
Al Cardinal Investments Co. LTD is subject to sanctions. See the individual program listings below.
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]
Last changedLast checkedFirst seen


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

For experts: raw data explorer