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`	33ff1eec44c0d29d5654a9b53c1c8560558b170e		ext_us_ofac_press_releases	`NK-8hcgkbR5si5vHLDFeSEnGb`	2025-10-29
`Organization:id`	f145ff41fb5a4a8f986e80ec090873fa9b31eefa	eng	us_ofac_sdn	`ofac-27592`	2025-06-02
`Organization:id`	82e03ea7a4dff0d12005aeb315f0114e1a24ca70		us_trade_csl	`ofac-27592`	2024-05-07
`LegalEntity:id`	33bd9b49f0283a8b6a929d99b5a731c351237840	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2025-02-23