Statements: AL-CARDINAL INVESTMENTS COMPANY LIMITED

Canonical ID: NK-ns3TNWXBdw4oeEZnjopnfY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address201 KASINI ROAD, MOMBASA, KENengus_sam_exclusionsusgsa-s4mrvr5lh
Organization:addressJubaengus_ofac_sdnofac-27593
LegalEntity:address201 KASINI ROAD, MOMBASA, KENengus_sam_exclusionsusgsa-s4mr9z9mr
Organization:address201 Kasini Road, Mombasaengus_ofac_sdnofac-27593
LegalEntity:address201 KASINI ROAD, MOMBASA, KENengus_sam_exclusionsusgsa-s4mrvr3d3
Organization:addressEntityaddr-c2492503149d8325a3abb5a9094b3baf96b5feb2engus_ofac_sdnofac-27593
Organization:addressEntityaddr-e69a5c49c428595c07527d7dfa7cc490bef7749aengus_ofac_sdnofac-27593
Organization:aliasAl-Cardinal Investments Company Limitedengus_ofac_sdnofac-27593
LegalEntity:countrykeengus_sam_exclusionsusgsa-s4mrvr5lh
LegalEntity:countrykeengus_sam_exclusionsusgsa-s4mrvr3d3
Organization:countrykeengus_ofac_sdnofac-27593
Organization:countryssengus_ofac_sdnofac-27593
LegalEntity:countrykeengus_sam_exclusionsusgsa-s4mr9z9mr
LegalEntity:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9mr
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5lh
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3d3
Organization:ida2d6c38012d3c58e9bed1e32c17864af2ce911d0engus_ofac_sdnofac-27593
Organization:id08d29060fba4333663c643ca6a1a8455a42f8056us_trade_cslofac-27593
LegalEntity:idc321e8402b9996c95f99a0e2175d116902a67544engus_sam_exclusionsusgsa-s4mr9z9mr
LegalEntity:id80799263937cc18fc490d39259878edc2db732a2engus_sam_exclusionsusgsa-s4mrvr3d3
LegalEntity:id2827c8a286ef1b174a4e1e9b46fe40968a818230engus_sam_exclusionsusgsa-s4mrvr5lh
Company:idcb2ce7e2082fa8894677d38b5f47fd53fa0b8d78ext_us_ofac_press_releasesNK-ns3TNWXBdw4oeEZnjopnfY
Company:nameAl Cardinal Investments Co. LTDengext_us_ofac_press_releasesNK-ns3TNWXBdw4oeEZnjopnfY
LegalEntity:nameAL-CARDINAL INVESTMENTS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvr5lh
LegalEntity:nameAL-CARDINAL INVESTMENTS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvr3d3
LegalEntity:nameAL CARDINAL INVESTMENTS CO. LTDengus_sam_exclusionsusgsa-s4mr9z9mr
Organization:nameAL CARDINAL INVESTMENTS CO. LTDus_trade_cslofac-27593
Organization:nameAl Cardinal Investments Co. LTDengus_ofac_sdnofac-27593
LegalEntity:notes(also AL CARDINAL INVESTMENTS CO. LTD)engus_sam_exclusionsusgsa-s4mrvr5lh
LegalEntity:notes(also AL CARDINAL INVESTMENTS CO. LTD)engus_sam_exclusionsusgsa-s4mrvr3d3
LegalEntity:notes(also AL-CARDINAL INVESTMENTS COMPANY LIMITED, AL-CARDINAL INVESTMENTS COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr9z9mr
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-27593
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27593engus_ofac_sdnofac-27593
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm790engext_us_ofac_press_releasesNK-ns3TNWXBdw4oeEZnjopnfY
Organization:taxNumber100104695engus_ofac_sdnofac-27593
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9mr
Organization:topicssanctionus_trade_cslofac-27593
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3d3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5lh
Organization:topicssanctionengus_ofac_sdnofac-27593
LegalEntity:uniqueEntityIdKC8GB6X8PL46engus_sam_exclusionsusgsa-s4mr9z9mr
LegalEntity:uniqueEntityIdLA3QZYJWR984engus_sam_exclusionsusgsa-s4mrvr3d3
LegalEntity:uniqueEntityIdLA3QZYJWR984engus_sam_exclusionsusgsa-s4mrvr5lh
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