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-s4mrvr5lj
LegalEntity:addressMOMBASA, KENengus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:countrykeengus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:countrykeengus_sam_exclusionsusgsa-s4mr9z9ms
LegalEntity:countrykeengus_sam_exclusionsusgsa-s4mrvr5lj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5lj
LegalEntity:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9ms
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:id4402e4393a1064e0bbd09f8b8e9d7b11083450bdengus_sam_exclusionsusgsa-s4mr9z9ms
LegalEntity:id400e2d8cbbfc7400751481f9a71dbf1a9893de4bengus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:idb3cfe10591e5541fce56369619e2e2e6bebee9e1engus_sam_exclusionsusgsa-s4mrvr5lj
LegalEntity:nameALCARDINAL PETROLEUM CO. LTDengus_sam_exclusionsusgsa-s4mrvr5lj
LegalEntity:nameALCARDINAL PETROLEUM CO. LTDengus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:nameALCARDINAL PETROLEUM COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr9z9ms
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
LegalEntity:notes(also ALCARDINAL PETROLEUM COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5lj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9ms
LegalEntity:uniqueEntityIdJ21CDZJNVCS9engus_sam_exclusionsusgsa-s4mr9z9ms
LegalEntity:uniqueEntityIdLA43G9MX7976engus_sam_exclusionsusgsa-s4mrvr3d4
LegalEntity:uniqueEntityIdLA43G9MX7976engus_sam_exclusionsusgsa-s4mrvr5lj
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