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Canonical ID: NK-ns3TNWXBdw4oeEZnjopnfY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Juba | eng | us_ofac_sdn | ofac-27593 | |||
Organization:address | 201 Kasini Road, Mombasa | eng | us_ofac_sdn | ofac-27593 | |||
LegalEntity:address | 201 KASINI ROAD, MOMBASA | eng | us_sam_exclusions | usgsa-s4mrvr5lh | |||
LegalEntity:address | 201 KASINI ROAD, MOMBASA | eng | us_sam_exclusions | usgsa-s4mr9z9mr | |||
LegalEntity:address | 201 KASINI ROAD, MOMBASA | eng | us_sam_exclusions | usgsa-s4mrvr3d3 | |||
Company:address | Kenya | permid | permid-5096762827 | ||||
Organization:addressEntity | addr-8661f86967e85dff658b87f50197a1c164de19a4 | us_ofac_sdn | ofac-27593 | ||||
Organization:addressEntity | addr-c9eb51e3f97b3f0e369b718d4426759f8f17638c | us_ofac_sdn | ofac-27593 | ||||
Organization:alias | Al-Cardinal Investments Company Limited | eng | us_ofac_sdn | ofac-27593 | |||
Organization:country | ss | us_ofac_sdn | ofac-27593 | ||||
LegalEntity:country | ke | us_sam_exclusions | usgsa-s4mrvr5lh | ||||
Company:country | ke | permid | permid-5096762827 | ||||
LegalEntity:country | ke | us_sam_exclusions | usgsa-s4mr9z9mr | ||||
LegalEntity:country | ke | us_sam_exclusions | usgsa-s4mrvr3d3 | ||||
Organization:country | ke | us_ofac_sdn | ofac-27593 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5lh | ||||
LegalEntity:createdAt | 2019-10-18 | us_sam_exclusions | usgsa-s4mr9z9mr | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3d3 | ||||
Company:id | abadee43cf321192ee9b6b9ee894ab9be4dc1512 | ext_us_ofac_press_releases | ofac-pr-411dfa0c9eac8f0c16f9544d8ad8e1dc90601654 | ||||
Organization:id | 08d29060fba4333663c643ca6a1a8455a42f8056 | us_trade_csl | ofac-27593 | ||||
LegalEntity:id | d7f533dfad1e998802966fb02ab082f38de1081f | us_sam_exclusions | usgsa-s4mrvr3d3 | ||||
LegalEntity:id | 143a0c9f5adb27f7da50b6bcd0e8576f9f862780 | us_sam_exclusions | usgsa-s4mr9z9mr | ||||
LegalEntity:id | 8e7c0e148e8d4feb8cc4fc331d2678a7bc2aa6cf | us_sam_exclusions | usgsa-s4mrvr5lh | ||||
Organization:id | b9e3f8a77e961d7f10c597babc730ad4d65f89a1 | us_ofac_sdn | ofac-27593 | ||||
Company:id | d010ef80b0c29cdb41170ac4ab6b0572d3f52680 | permid | permid-5096762827 | ||||
Organization:name | Al Cardinal Investments Co. LTD | eng | us_ofac_sdn | ofac-27593 | |||
Organization:name | AL CARDINAL INVESTMENTS CO. LTD | us_trade_csl | ofac-27593 | ||||
Company:name | Al Cardinal Investments Co. LTD | eng | ext_us_ofac_press_releases | ofac-pr-411dfa0c9eac8f0c16f9544d8ad8e1dc90601654 | |||
LegalEntity:name | AL CARDINAL INVESTMENTS CO. LTD | eng | us_sam_exclusions | usgsa-s4mr9z9mr | |||
LegalEntity:name | AL-CARDINAL INVESTMENTS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr3d3 | |||
LegalEntity:name | AL-CARDINAL INVESTMENTS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr5lh | |||
Company:name | AL Cardinal Investments Co Ltd | permid | permid-5096762827 | ||||
LegalEntity:notes | (also AL-CARDINAL INVESTMENTS COMPANY LIMITED, AL-CARDINAL INVESTMENTS COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9z9mr | |||
LegalEntity:notes | (also AL CARDINAL INVESTMENTS CO. LTD) | eng | us_sam_exclusions | usgsa-s4mrvr3d3 | |||
LegalEntity:notes | (also AL CARDINAL INVESTMENTS CO. LTD) | eng | us_sam_exclusions | usgsa-s4mrvr5lh | |||
Company:permId | 5096762827 | permid | permid-5096762827 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27593 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27593 | us_ofac_sdn | ofac-27593 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm790 | ext_us_ofac_press_releases | ofac-pr-411dfa0c9eac8f0c16f9544d8ad8e1dc90601654 | ||||
Company:sourceUrl | https://permid.org/1-5096762827 | permid | permid-5096762827 | ||||
Company:status | Active | permid | permid-5096762827 | ||||
Organization:taxNumber | 100104695 | eng | us_ofac_sdn | ofac-27593 | |||
Organization:topics | sanction | us_trade_csl | ofac-27593 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27593 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5lh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3d3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9z9mr | ||||
LegalEntity:uniqueEntityId | LA3QZYJWR984 | eng | us_sam_exclusions | usgsa-s4mrvr5lh | |||
LegalEntity:uniqueEntityId | LA3QZYJWR984 | eng | us_sam_exclusions | usgsa-s4mrvr3d3 | |||
LegalEntity:uniqueEntityId | KC8GB6X8PL46 | eng | us_sam_exclusions | usgsa-s4mr9z9mr | |||