Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALCARDINAL GENERAL TRADING LIMITED · Alcardinal General Trading Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 08227698 · Z18TL9ZUZMM5 | [sources] | |||
| Unique Entity ID | Z18TL9ZUZMM5 | [sources] | |||
| Address | 207 JERSEY ROAD, OSTERLEY, LONDON TW7 4RE, GBR · 207 Jersey Road, Osterley, TW7 4RE London | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
oc-companies-gb-08227698 · usgsa-s4mr9z9mp · ofac-27591For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 207 Jersey Road, Osterley, TW7 4RE London | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ashraf Said Ahmed Hussein ALI Sanctioned entity | - | - | - | |
| Ashraf Said Ahmed Hussein ALI Sanctioned entity | - | - | ||