Statements: ALCARDINAL PETROLEUM CO. LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Alcardinal Petroleum Company Limited	eng	us_ofac_sdn	`ofac-27594`	2023-04-20
`LegalEntity:name`	ALCARDINAL PETROLEUM CO. LTD	eng	us_sam_exclusions	`usgsa-s4mrvr3d4`	2025-02-18
`LegalEntity:name`	ALCARDINAL PETROLEUM CO. LTD	eng	us_sam_exclusions	`usgsa-s4mrvr5lj`	2025-02-18
`LegalEntity:name`	ALCARDINAL PETROLEUM COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9z9ms`	2024-06-14
`Organization:name`	ALCARDINAL PETROLEUM COMPANY LIMITED		us_trade_csl	`ofac-27594`	2024-05-07