Statements: ALCARDINAL PETROLEUM CO. LTD

Canonical ID: NK-Dx3JQP6vtXbPmYGNPWrJHr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMombasaengus_ofac_sdnofac-27594
LegalEntity:addressMOMBASAengus_sam_exclusionsusgsa-s4mr9z9ms
LegalEntity:addressMOMBASAengus_sam_exclusionsusgsa-s4mrvr5lj
LegalEntity:addressMOMBASAengus_sam_exclusionsusgsa-s4mrvr3d4
Organization:addressJubaengus_ofac_sdnofac-27594
Organization:addressEntityaddr-82298760dd53d8497f2cccbde010081a34199364us_ofac_sdnofac-27594
Organization:addressEntityaddr-b3e35e2386885fc07b5c26e8cb29e790b281818fus_ofac_sdnofac-27594
Organization:aliasAlcardinal Petroleum Co. Ltdengus_ofac_sdnofac-27594
Organization:countryssus_ofac_sdnofac-27594
LegalEntity:countrykeus_sam_exclusionsusgsa-s4mrvr5lj
Organization:countrykeus_ofac_sdnofac-27594
LegalEntity:countrykeus_sam_exclusionsusgsa-s4mr9z9ms
LegalEntity:countrykeus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5lj
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:createdAt2019-10-18us_sam_exclusionsusgsa-s4mr9z9ms
LegalEntity:idfa4fde791ebfe818e182fbcb06e12d92d7dc6e59us_sam_exclusionsusgsa-s4mr9z9ms
Company:idac6fb116f1b1f6999a63c3b2afbef84fc3a31f23ext_us_ofac_press_releasesofac-pr-2bcdc03de586ba57aa7d126717e56ce9ff08e1b2
Organization:id283a7ec5fd3d7b0512cd56ad0b6539bcc45fd487us_trade_cslofac-27594
Organization:idead9ea579c9fc30f16bcf32637a7973c3492daeaus_ofac_sdnofac-27594
LegalEntity:id07192468e7518afdad5221df6b403d45b7216c44us_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:id48a4d03b48aad07608de5e82debd17340bbc4b60us_sam_exclusionsusgsa-s4mrvr5lj
LegalEntity:nameALCARDINAL PETROLEUM CO. LTDengus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:nameALCARDINAL PETROLEUM COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr9z9ms
Organization:nameALCARDINAL PETROLEUM COMPANY LIMITEDus_trade_cslofac-27594
LegalEntity:nameALCARDINAL PETROLEUM CO. LTDengus_sam_exclusionsusgsa-s4mrvr5lj
Organization:nameAlcardinal Petroleum Company Limitedengus_ofac_sdnofac-27594
Company:nameAlcardinal Petroleum Company Limitedengext_us_ofac_press_releasesofac-pr-2bcdc03de586ba57aa7d126717e56ce9ff08e1b2
LegalEntity:notes(also ALCARDINAL PETROLEUM COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:notes(also ALCARDINAL PETROLEUM CO. LTD, ALCARDINAL PETROLEUM CO. LTD)engus_sam_exclusionsusgsa-s4mr9z9ms
LegalEntity:notes(also ALCARDINAL PETROLEUM COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr5lj
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-27594
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27594us_ofac_sdnofac-27594
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm790ext_us_ofac_press_releasesofac-pr-2bcdc03de586ba57aa7d126717e56ce9ff08e1b2
Organization:topicssanctionus_trade_cslofac-27594
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5lj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9z9ms
Organization:topicssanctionus_ofac_sdnofac-27594
LegalEntity:uniqueEntityIdLA43G9MX7976engus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:uniqueEntityIdJ21CDZJNVCS9engus_sam_exclusionsusgsa-s4mr9z9ms
LegalEntity:uniqueEntityIdLA43G9MX7976engus_sam_exclusionsusgsa-s4mrvr5lj
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