Statements: ALCARDINAL PETROLEUM CO. LTD

Canonical ID: NK-Dx3JQP6vtXbPmYGNPWrJHr · Entity type: Organization (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
`Organization:address`	Mombasa	eng	us_ofac_sdn	`ofac-27594`	2024-06-06
`Organization:address`	Juba	eng	us_ofac_sdn	`ofac-27594`	2023-11-17
`LegalEntity:address`	MOMBASA, KEN	eng	us_sam_exclusions	`usgsa-s4mrvr3d4`	2025-02-18
`LegalEntity:address`	MOMBASA, KEN	eng	us_sam_exclusions	`usgsa-s4mrvr5lj`	2025-02-18
`LegalEntity:address`	MOMBASA, KEN	eng	us_sam_exclusions	`usgsa-s4mr9z9ms`	2024-06-14