Statements: ALCARDINAL PETROLEUM CO. LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMOMBASA, KENengus_sam_exclusionsusgsa-s4mr9z9ms
LegalEntity:addressMOMBASA, KENengus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:addressMOMBASA, KENengus_sam_exclusionsusgsa-s4mrvr5lj
Organization:addressJubaengus_ofac_sdnofac-27594
Organization:addressMombasaengus_ofac_sdnofac-27594
Organization:addressEntityaddr-4e1c28225d26251b6995a76c3419d6404a3d5c3dengus_ofac_sdnofac-27594
Organization:addressEntityaddr-eda1ac512e06d0218234e55246b355e96dd73c75engus_ofac_sdnofac-27594
Organization:aliasAlcardinal Petroleum Co. Ltdengus_ofac_sdnofac-27594
Organization:countrykeengus_ofac_sdnofac-27594
Organization:countryssengus_ofac_sdnofac-27594
LegalEntity:countrykeengus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:countrykeengus_sam_exclusionsusgsa-s4mr9z9ms
LegalEntity:countrykeengus_sam_exclusionsusgsa-s4mrvr5lj
LegalEntity:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9ms
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5lj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:id400e2d8cbbfc7400751481f9a71dbf1a9893de4bengus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:id4402e4393a1064e0bbd09f8b8e9d7b11083450bdengus_sam_exclusionsusgsa-s4mr9z9ms
Organization:id283a7ec5fd3d7b0512cd56ad0b6539bcc45fd487us_trade_cslofac-27594
Organization:id201d17019359c1f0ff3d59e68007c0af5961cd8aengus_ofac_sdnofac-27594
LegalEntity:idb3cfe10591e5541fce56369619e2e2e6bebee9e1engus_sam_exclusionsusgsa-s4mrvr5lj
LegalEntity:nameALCARDINAL PETROLEUM CO. LTDengus_sam_exclusionsusgsa-s4mrvr3d4
Organization:nameALCARDINAL PETROLEUM COMPANY LIMITEDus_trade_cslofac-27594
Organization:nameAlcardinal Petroleum Company Limitedengus_ofac_sdnofac-27594
LegalEntity:nameALCARDINAL PETROLEUM CO. LTDengus_sam_exclusionsusgsa-s4mrvr5lj
LegalEntity:nameALCARDINAL PETROLEUM COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr9z9ms
LegalEntity:notes(also ALCARDINAL PETROLEUM COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr5lj
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-s4mrvr3d4
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-27594
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27594engus_ofac_sdnofac-27594
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9ms
Organization:topicssanctionengus_ofac_sdnofac-27594
Organization:topicssanctionus_trade_cslofac-27594
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5lj
LegalEntity:uniqueEntityIdLA43G9MX7976engus_sam_exclusionsusgsa-s4mrvr5lj
LegalEntity:uniqueEntityIdLA43G9MX7976engus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:uniqueEntityIdJ21CDZJNVCS9engus_sam_exclusionsusgsa-s4mr9z9ms
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