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Canonical ID: NK-RQsEVJcEWitMkTyuosfeT3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 207 JERSEY ROAD, OSTERLEY, LONDON TW7 4RE, GBR | eng | us_sam_exclusions | usgsa-s4mr9z9mp | |||
Organization:address | 207 Jersey Road, Osterley, TW7 4RE London | eng | us_ofac_sdn | ofac-27591 | |||
Organization:addressEntity | addr-c52dab3e3b3f2508a65614b4c38480ae69662bac | eng | us_ofac_sdn | ofac-27591 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr9z9mp | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-27591 | |||
LegalEntity:createdAt | 2019-10-18 | eng | us_sam_exclusions | usgsa-s4mr9z9mp | |||
LegalEntity:id | daf01068963afc177edf237c280ce28266c69f26 | eng | us_sam_exclusions | usgsa-s4mr9z9mp | |||
Company:id | c14cb690a34210f054374b5febe1310639d44de2 | opencorporates | oc-companies-gb-08227698 | ||||
Company:id | ae47f78a38db6169091182efabf971020d49a4a7 | ext_gb_coh_psc | oc-companies-gb-08227698 | ||||
Organization:id | be7c0cc36f74471b05e0cbe6ddc524f5fbba17e8 | eng | us_ofac_sdn | ofac-27591 | |||
Organization:id | ed0d023fec3f0ab4fe0fd5362334d68c316ddf3b | us_trade_csl | ofac-27591 | ||||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-08227698 | |||
Organization:name | ALCARDINAL GENERAL TRADING LIMITED | us_trade_csl | ofac-27591 | ||||
Organization:name | Alcardinal General Trading Limited | eng | us_ofac_sdn | ofac-27591 | |||
LegalEntity:name | ALCARDINAL GENERAL TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mr9z9mp | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/08227698 | opencorporates | oc-companies-gb-08227698 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27591 | |||
Organization:registrationNumber | 08227698 | eng | us_ofac_sdn | ofac-27591 | |||
Company:registrationNumber | 08227698 | eng | ext_gb_coh_psc | oc-companies-gb-08227698 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27591 | eng | us_ofac_sdn | ofac-27591 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27591 | |||
Organization:topics | sanction | us_trade_csl | ofac-27591 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9z9mp | |||
LegalEntity:uniqueEntityId | Z18TL9ZUZMM5 | eng | us_sam_exclusions | usgsa-s4mr9z9mp | |||