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	Source dataset	Source ID	First seen
`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`	08f2beea6faf1356d4725a6acde83a321b97f0fb	us_sam_exclusions	`usgsa-575e8d9f19409db29f6d328bb8f7a6671d9c9c5a`	2026-03-30
`Company:id`	df5ff143074e3abaa89807f333a2126f271d4507	ext_gb_coh_psc	`oc-companies-gb-08227698`	2026-01-12
`Organization:id`	8d5e135b6876f413f54d1bcbf16315b18a1bd999	us_ofac_sdn	`ofac-27591`	2026-01-26
`Organization:id`	ed0d023fec3f0ab4fe0fd5362334d68c316ddf3b	us_trade_csl	`ofac-27591`	2026-01-06