Statements: AL-CARDINAL INVESTMENTS COMPANY LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Al Cardinal Investments Co. LTD	eng	ext_us_ofac_press_releases	`NK-ns3TNWXBdw4oeEZnjopnfY`	2025-11-01
`Organization:name`	Al Cardinal Investments Co. LTD	eng	us_ofac_sdn	`ofac-27593`	2023-04-20
`Organization:name`	AL CARDINAL INVESTMENTS CO. LTD		us_trade_csl	`ofac-27593`	2024-05-07
`LegalEntity:name`	AL CARDINAL INVESTMENTS CO. LTD	eng	us_sam_exclusions	`usgsa-s4mr9z9mr`	2024-06-14
`LegalEntity:name`	AL-CARDINAL INVESTMENTS COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr3d3`	2025-02-18
`LegalEntity:name`	AL-CARDINAL INVESTMENTS COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr5lh`	2025-02-18