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
`Organization:id`	ed0d023fec3f0ab4fe0fd5362334d68c316ddf3b	us_trade_csl	`ofac-27591`	2026-01-06
`Company:id`	c14cb690a34210f054374b5febe1310639d44de2	opencorporates	`oc-companies-gb-08227698`	2025-10-22
`LegalEntity:id`	06e0178b1879f1b6fe55b95c8377ad238168b592	us_sam_exclusions	`usgsa-s4mr9z9mp`	2026-01-06
`Organization:id`	760f710dc58822679a23351eeefefa5b623b4454	us_ofac_sdn	`ofac-27591`	2026-01-06
`Company:id`	8e56c5347e2317492bbc3a1dcaa5f66f2f46d6d1	ext_us_ofac_press_releases	`ofac-pr-e4e9ebd43ff39d5c0638b614b99a1dd918fd624d`	2026-01-10
`Company:id`	df5ff143074e3abaa89807f333a2126f271d4507	ext_gb_coh_psc	`oc-companies-gb-08227698`	2026-01-12