Statements: AL CARDINAL INVESTMENTS CO. LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address201 Kasini Road, Mombasaengus_ofac_sdnofac-27593
Organization:addressJubaengus_ofac_sdnofac-27593
Organization:addressEntityaddr-c2492503149d8325a3abb5a9094b3baf96b5feb2engus_ofac_sdnofac-27593
Organization:addressEntityaddr-e69a5c49c428595c07527d7dfa7cc490bef7749aengus_ofac_sdnofac-27593
Organization:aliasAl-Cardinal Investments Company Limitedengus_ofac_sdnofac-27593
Organization:countrykeengus_ofac_sdnofac-27593
Organization:countryssengus_ofac_sdnofac-27593
Organization:id428377b77e15b9b1c0e42efd75f163dd29d637bfengus_ofac_sdnofac-27593
Organization:nameAl Cardinal Investments Co. LTDengus_ofac_sdnofac-27593
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27593engus_ofac_sdnofac-27593
Organization:taxNumber100104695engus_ofac_sdnofac-27593
Organization:topicssanctionengus_ofac_sdnofac-27593
  • 1 - 12 of 12
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting