Statements: AL-CARDINAL INVESTMENTS COMPANY LIMITED

Canonical ID: NK-ns3TNWXBdw4oeEZnjopnfY · 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
`LegalEntity:id`		c321e8402b9996c95f99a0e2175d116902a67544	eng	us_sam_exclusions		`usgsa-s4mr9z9mr`	2025-07-23
`LegalEntity:id`		80799263937cc18fc490d39259878edc2db732a2	eng	us_sam_exclusions		`usgsa-s4mrvr3d3`	2025-07-23
`LegalEntity:id`		2827c8a286ef1b174a4e1e9b46fe40968a818230	eng	us_sam_exclusions		`usgsa-s4mrvr5lh`	2025-07-23

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