| NK-ns3TNWXBdw4oeEZnjopnfY | | Organization:address | | Juba | eng | us_ofac_sdn | | ofac-27593 | |
| NK-ns3TNWXBdw4oeEZnjopnfY | | Organization:address | | 201 Kasini Road, Mombasa | eng | us_ofac_sdn | | ofac-27593 | |
| NK-ns3TNWXBdw4oeEZnjopnfY | | Organization:addressEntity | | addr-e69a5c49c428595c07527d7dfa7cc490bef7749a | eng | us_ofac_sdn | | ofac-27593 | |
| NK-ns3TNWXBdw4oeEZnjopnfY | | Organization:addressEntity | | addr-c2492503149d8325a3abb5a9094b3baf96b5feb2 | eng | us_ofac_sdn | | ofac-27593 | |
| NK-ns3TNWXBdw4oeEZnjopnfY | | Organization:alias | | Al-Cardinal Investments Company Limited | eng | us_ofac_sdn | | ofac-27593 | |
| NK-ns3TNWXBdw4oeEZnjopnfY | | Organization:country | | ss | eng | us_ofac_sdn | | ofac-27593 | |
| NK-ns3TNWXBdw4oeEZnjopnfY | | Organization:country | | ke | eng | us_ofac_sdn | | ofac-27593 | |
| NK-ns3TNWXBdw4oeEZnjopnfY | | Organization:id | | 428377b77e15b9b1c0e42efd75f163dd29d637bf | eng | us_ofac_sdn | | ofac-27593 | |
| NK-ns3TNWXBdw4oeEZnjopnfY | | Organization:id | | 08d29060fba4333663c643ca6a1a8455a42f8056 | | us_trade_csl | | ofac-27593 | |
| NK-ns3TNWXBdw4oeEZnjopnfY | | Organization:name | | Al Cardinal Investments Co. LTD | eng | us_ofac_sdn | | ofac-27593 | |
| NK-ns3TNWXBdw4oeEZnjopnfY | | Organization:name | | AL CARDINAL INVESTMENTS CO. LTD | | us_trade_csl | | ofac-27593 | |
| NK-ns3TNWXBdw4oeEZnjopnfY | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27593 | eng | us_ofac_sdn | | ofac-27593 | |
| NK-ns3TNWXBdw4oeEZnjopnfY | | Organization:taxNumber | | 100104695 | eng | us_ofac_sdn | | ofac-27593 | |
| NK-ns3TNWXBdw4oeEZnjopnfY | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27593 | |
| NK-ns3TNWXBdw4oeEZnjopnfY | | Organization:topics | | sanction | | us_trade_csl | | ofac-27593 | |
