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
`Company:id`	132017a22b852964e9488cbea7f7a7657ea50f54		ext_us_ofac_press_releases	`ofac-pr-7964d34c2b2c03b73c301560422e8b456bb69aab`	2025-12-31
`Organization:id`	f145ff41fb5a4a8f986e80ec090873fa9b31eefa	eng	us_ofac_sdn	`ofac-27592`	2025-06-02
`Organization:id`	c2b644fb8de92fdef4229be8507cf72273cee3d3		us_trade_csl	`ofac-27592`	2025-12-30
`LegalEntity:id`	a19a943ab2af80da7ce51fa133a22de9b5a6f455	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2025-12-29