Statements: ALCARDINAL PETROLEUM CO. LTD

Canonical ID: NK-Dx3JQP6vtXbPmYGNPWrJHr · 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
`LegalEntity:address`	MOMBASA	eng	us_sam_exclusions	`usgsa-s4mrvr3d4`	2025-12-29
`LegalEntity:address`	MOMBASA	eng	us_sam_exclusions	`usgsa-s4mr9z9ms`	2025-12-29
`LegalEntity:address`	MOMBASA	eng	us_sam_exclusions	`usgsa-s4mrvr5lj`	2025-12-29
`LegalEntity:country`	ke		us_sam_exclusions	`usgsa-s4mr9z9ms`	2024-06-14
`LegalEntity:country`	ke		us_sam_exclusions	`usgsa-s4mrvr5lj`	2025-02-18
`LegalEntity:country`	ke		us_sam_exclusions	`usgsa-s4mrvr3d4`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5lj`	2025-02-18
`LegalEntity:createdAt`	2019-10-18		us_sam_exclusions	`usgsa-s4mr9z9ms`	2024-06-14
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3d4`	2025-02-18
`LegalEntity:id`	fa4fde791ebfe818e182fbcb06e12d92d7dc6e59		us_sam_exclusions	`usgsa-s4mr9z9ms`	2026-01-06
`LegalEntity:id`	07192468e7518afdad5221df6b403d45b7216c44		us_sam_exclusions	`usgsa-s4mrvr3d4`	2026-01-06
`LegalEntity:id`	48a4d03b48aad07608de5e82debd17340bbc4b60		us_sam_exclusions	`usgsa-s4mrvr5lj`	2026-01-06
`LegalEntity:name`	ALCARDINAL PETROLEUM CO. LTD	eng	us_sam_exclusions	`usgsa-s4mrvr5lj`	2025-02-18
`LegalEntity:name`	ALCARDINAL PETROLEUM CO. LTD	eng	us_sam_exclusions	`usgsa-s4mrvr3d4`	2025-02-18
`LegalEntity:name`	ALCARDINAL PETROLEUM COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9z9ms`	2024-06-14
`LegalEntity:notes`	(also ALCARDINAL PETROLEUM CO. LTD, ALCARDINAL PETROLEUM CO. LTD)	eng	us_sam_exclusions	`usgsa-s4mr9z9ms`	2025-07-23
`LegalEntity:notes`	(also ALCARDINAL PETROLEUM COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrvr5lj`	2025-07-23
`LegalEntity:notes`	(also ALCARDINAL PETROLEUM COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrvr3d4`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3d4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5lj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9z9ms`	2025-12-29
`LegalEntity:uniqueEntityId`	J21CDZJNVCS9	eng	us_sam_exclusions	`usgsa-s4mr9z9ms`	2024-12-03
`LegalEntity:uniqueEntityId`	LA43G9MX7976	eng	us_sam_exclusions	`usgsa-s4mrvr3d4`	2025-02-18
`LegalEntity:uniqueEntityId`	LA43G9MX7976	eng	us_sam_exclusions	`usgsa-s4mrvr5lj`	2025-02-18

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