Statements: AL-CARDINAL INVESTMENTS COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Company:idcb2ce7e2082fa8894677d38b5f47fd53fa0b8d78ext_us_ofac_press_releasesNK-ns3TNWXBdw4oeEZnjopnfY
Company:idd010ef80b0c29cdb41170ac4ab6b0572d3f52680permidpermid-5096762827
LegalEntity:idc321e8402b9996c95f99a0e2175d116902a67544engus_sam_exclusionsusgsa-s4mr9z9mr
LegalEntity:id80799263937cc18fc490d39259878edc2db732a2engus_sam_exclusionsusgsa-s4mrvr3d3
LegalEntity:id2827c8a286ef1b174a4e1e9b46fe40968a818230engus_sam_exclusionsusgsa-s4mrvr5lh
Organization:ida2d6c38012d3c58e9bed1e32c17864af2ce911d0engus_ofac_sdnofac-27593
Organization:id08d29060fba4333663c643ca6a1a8455a42f8056us_trade_cslofac-27593
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