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Canonical ID: NK-RQsEVJcEWitMkTyuosfeT3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-27591 | |||
Organization:id | be7c0cc36f74471b05e0cbe6ddc524f5fbba17e8 | eng | us_ofac_sdn | ofac-27591 | |||
Organization:name | Alcardinal General Trading Limited | eng | us_ofac_sdn | ofac-27591 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27591 | |||
Organization:registrationNumber | 08227698 | eng | us_ofac_sdn | ofac-27591 | |||
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 | |||