Statements: Alcardinal General Trading LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-27592`	2024-06-06
`Company:address`	United Arab Emirates		permid	`permid-6000024870`	2026-02-24
`LegalEntity:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2025-12-29