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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, London TW7 4RE | eng | us_ofac_sdn | ofac-27591 | |||
Organization:addressEntity | addr-c611782d40e138dfda154cc14b054ebc6a60c08a | us_ofac_sdn | ofac-27591 | ||||
Organization:country | gb | us_ofac_sdn | ofac-27591 | ||||
Organization:id | 8d5e135b6876f413f54d1bcbf16315b18a1bd999 | 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 | us_ofac_sdn | ofac-27591 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27591 | ||||