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	Lang	Source dataset	Source ID	First seen
`Company:id`	ae47f78a38db6169091182efabf971020d49a4a7		ext_gb_coh_psc	`oc-companies-gb-08227698`	2025-08-09
`Organization:id`	ed0d023fec3f0ab4fe0fd5362334d68c316ddf3b		us_trade_csl	`ofac-27591`	2024-05-07
`LegalEntity:id`	daf01068963afc177edf237c280ce28266c69f26	eng	us_sam_exclusions	`usgsa-s4mr9z9mp`	2025-02-23
`Organization:id`	be7c0cc36f74471b05e0cbe6ddc524f5fbba17e8	eng	us_ofac_sdn	`ofac-27591`	2025-06-02