Statements: Alcardinal General Trading Limited

Canonical ID: NK-RQsEVJcEWitMkTyuosfeT3 · 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
`Organization:address`	207 Jersey Road, Osterley, London TW7 4RE	eng	us_ofac_sdn	`ofac-27591`	2026-01-26
`LegalEntity:address`	207 JERSEY ROAD, OSTERLEY, LONDON TW7 4RE	eng	us_sam_exclusions	`usgsa-s4mr9z9mp`	2025-12-29
`Organization:addressEntity`	`addr-c611782d40e138dfda154cc14b054ebc6a60c08a`		us_ofac_sdn	`ofac-27591`	2026-01-26
`LegalEntity:country`	gb		us_sam_exclusions	`usgsa-s4mr9z9mp`	2024-06-14
`Organization:country`	gb		us_ofac_sdn	`ofac-27591`	2023-04-20
`LegalEntity:createdAt`	2019-10-18		us_sam_exclusions	`usgsa-s4mr9z9mp`	2024-06-14
`Company:id`	8e56c5347e2317492bbc3a1dcaa5f66f2f46d6d1		ext_us_ofac_press_releases	`ofac-pr-e4e9ebd43ff39d5c0638b614b99a1dd918fd624d`	2026-01-25
`Company:id`	c14cb690a34210f054374b5febe1310639d44de2		opencorporates	`oc-companies-gb-08227698`	2025-10-22
`LegalEntity:id`	06e0178b1879f1b6fe55b95c8377ad238168b592		us_sam_exclusions	`usgsa-s4mr9z9mp`	2026-01-06
`Company:id`	df5ff143074e3abaa89807f333a2126f271d4507		ext_gb_coh_psc	`oc-companies-gb-08227698`	2026-01-12
`Organization:id`	ed0d023fec3f0ab4fe0fd5362334d68c316ddf3b		us_trade_csl	`ofac-27591`	2026-01-06
`Organization:id`	8d5e135b6876f413f54d1bcbf16315b18a1bd999		us_ofac_sdn	`ofac-27591`	2026-01-26
`Company:jurisdiction`	gb		ext_gb_coh_psc	`oc-companies-gb-08227698`	2025-12-30
`Company:name`	Alcardinal General Trading Limited	eng	ext_us_ofac_press_releases	`ofac-pr-e4e9ebd43ff39d5c0638b614b99a1dd918fd624d`	2026-01-25
`Organization:name`	ALCARDINAL GENERAL TRADING LIMITED		us_trade_csl	`ofac-27591`	2024-05-07
`LegalEntity:name`	ALCARDINAL GENERAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9z9mp`	2024-06-14
`Organization:name`	Alcardinal General Trading Limited	eng	us_ofac_sdn	`ofac-27591`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/gb/08227698		opencorporates	`oc-companies-gb-08227698`	2025-10-22
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-27591`	2025-06-02
`Company:registrationNumber`	08227698	eng	ext_gb_coh_psc	`oc-companies-gb-08227698`	2025-12-30
`Organization:registrationNumber`	08227698	eng	us_ofac_sdn	`ofac-27591`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm790		ext_us_ofac_press_releases	`ofac-pr-e4e9ebd43ff39d5c0638b614b99a1dd918fd624d`	2026-01-25
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27591		us_ofac_sdn	`ofac-27591`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9z9mp`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-27591`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-27591`	2025-12-30
`LegalEntity:uniqueEntityId`	Z18TL9ZUZMM5	eng	us_sam_exclusions	`usgsa-s4mr9z9mp`	2024-12-03

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