Statements: Alcardinal Petroleum Company Limited

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:id`	283a7ec5fd3d7b0512cd56ad0b6539bcc45fd487		us_trade_csl	`ofac-27594`	2024-05-07
`Organization:id`	c54d14d0f3ecd1a352d87c2616681aa43c36f844	eng	us_ofac_sdn	`ofac-27594`	2024-06-06
`LegalEntity:id`	cb7a315776b8b6ed1266111cae5b192fe5a0f949	eng	us_sam_exclusions	`usgsa-s4mrvr3d4`	2025-02-23
`LegalEntity:id`	4a8edf1fc34940f6179f98033b0b89900f253c31	eng	us_sam_exclusions	`usgsa-s4mrvr5lj`	2025-02-23
`LegalEntity:id`	e01f1baa598eeb9aa885ff3dde2bf1389639705a	eng	us_sam_exclusions	`usgsa-s4mr9z9ms`	2025-02-23