Statements: Alcardinal General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mr9z9mq
Organization:addressDubaiengus_ofac_sdnofac-27592
Organization:addressEntityaddr-c4af3e43ea4e1b406439fa54384be50da455c56cengus_ofac_sdnofac-27592
Organization:countryaeengus_ofac_sdnofac-27592
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr9z9mq
LegalEntity:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9mq
LegalEntity:id33bd9b49f0283a8b6a929d99b5a731c351237840engus_sam_exclusionsusgsa-s4mr9z9mq
Organization:id82e03ea7a4dff0d12005aeb315f0114e1a24ca70us_trade_cslofac-27592
Organization:idf145ff41fb5a4a8f986e80ec090873fa9b31eefaengus_ofac_sdnofac-27592
Company:id33ff1eec44c0d29d5654a9b53c1c8560558b170eext_us_ofac_press_releasesNK-8hcgkbR5si5vHLDFeSEnGb
Company:nameAlcardinal General Trading LLCengext_us_ofac_press_releasesNK-8hcgkbR5si5vHLDFeSEnGb
Organization:nameALCARDINAL GENERAL TRADING LLCus_trade_cslofac-27592
LegalEntity:nameALCARDINAL GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr9z9mq
Organization:nameAlcardinal General Trading LLCengus_ofac_sdnofac-27592
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-27592
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm790engext_us_ofac_press_releasesNK-8hcgkbR5si5vHLDFeSEnGb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27592engus_ofac_sdnofac-27592
Organization:topicssanctionengus_ofac_sdnofac-27592
Organization:topicssanctionus_trade_cslofac-27592
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9mq
LegalEntity:uniqueEntityIdYMSJMKJRJUP3engus_sam_exclusionsusgsa-s4mr9z9mq
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting