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
`Organization:addressEntity`		`addr-e69a5c49c428595c07527d7dfa7cc490bef7749a`	eng	us_ofac_sdn		`ofac-27593`	2023-11-02
`Organization:addressEntity`		`addr-c2492503149d8325a3abb5a9094b3baf96b5feb2`	eng	us_ofac_sdn		`ofac-27593`	2023-11-02