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AL CARDINAL INVESTMENTS CO. LTD

Sanctioned entity

AL CARDINAL INVESTMENTS CO. LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL CARDINAL INVESTMENTS CO. LTD · Al Cardinal Investments Co. LTD				[sources]
Other name	Al-Cardinal Investments Company Limited				[sources]
Legal form	not available				[sources]
Country	Kenya · South Sudan				[sources]
Registration number	`KC8GB6X8PL46`				[sources]
Tax Number	`100104695`				[sources]
Status	not available				[sources]
Address	201 KASINI ROAD, MOMBASA, KEN · 201 Kasini Road, Mombasa · Juba				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
201 Kasini Road, Mombasa	Kenya
Juba	South Sudan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-10-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr9z9mr · ofac-27593

For experts: raw data explorer

Factsheet Data sources

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