Statements: Alcardinal General Trading LLC

Canonical ID: NK-8hcgkbR5si5vHLDFeSEnGb · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-27592`	2024-06-06
`LegalEntity:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2025-12-29
`Organization:addressEntity`	`addr-b85fd3c164682fa6a17a24b13793fdd898fc8600`		us_ofac_sdn	`ofac-27592`	2026-01-26
`Organization:country`	ae		us_ofac_sdn	`ofac-27592`	2023-04-20
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr9z9mq`	2024-06-14
`LegalEntity:createdAt`	2019-10-18		us_sam_exclusions	`usgsa-s4mr9z9mq`	2024-06-14
`LegalEntity:id`	c6b47af4a8d7ea6ebab06cdd6e5ec267ef4a753d		us_sam_exclusions	`usgsa-s4mr9z9mq`	2026-01-06
`Company:id`	c1cdcfb087f438fe39c312fc6ca858024df96b58		ext_us_ofac_press_releases	`ofac-pr-7964d34c2b2c03b73c301560422e8b456bb69aab`	2026-01-25
`Organization:id`	82e03ea7a4dff0d12005aeb315f0114e1a24ca70		us_trade_csl	`ofac-27592`	2026-01-06
`Organization:id`	57a10f889e403a28e75d4c105c79bedf9cfdc360		us_ofac_sdn	`ofac-27592`	2026-01-26
`Organization:name`	Alcardinal General Trading LLC	eng	us_ofac_sdn	`ofac-27592`	2023-04-20
`Company:name`	Alcardinal General Trading LLC	eng	ext_us_ofac_press_releases	`ofac-pr-7964d34c2b2c03b73c301560422e8b456bb69aab`	2026-01-25
`LegalEntity:name`	ALCARDINAL GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2024-06-14
`Organization:name`	ALCARDINAL GENERAL TRADING LLC		us_trade_csl	`ofac-27592`	2024-05-07
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-27592`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm790		ext_us_ofac_press_releases	`ofac-pr-7964d34c2b2c03b73c301560422e8b456bb69aab`	2026-01-25
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27592		us_ofac_sdn	`ofac-27592`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9z9mq`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-27592`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-27592`	2025-12-30
`LegalEntity:uniqueEntityId`	YMSJMKJRJUP3	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2024-12-03

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