Statements: Alcardinal General Trading LLC

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	82e03ea7a4dff0d12005aeb315f0114e1a24ca70	us_trade_csl	`ofac-27592`	2024-05-07
`Organization:name`	ALCARDINAL GENERAL TRADING LLC	us_trade_csl	`ofac-27592`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-27592`	2025-07-17