Statements: ALCARDINAL GENERAL TRADING LLC

Canonical ID: NK-8hcgkbR5si5vHLDFeSEnGb · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2024-06-14
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-27592`	2024-06-06
`Organization:addressEntity`	`addr-c4af3e43ea4e1b406439fa54384be50da455c56c`	eng	us_ofac_sdn	`ofac-27592`	2024-06-06
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-27592`	2023-04-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2024-06-14
`LegalEntity:createdAt`	2019-10-18	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2024-06-14
`LegalEntity:id`	33bd9b49f0283a8b6a929d99b5a731c351237840	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2025-02-23
`Organization:id`	82e03ea7a4dff0d12005aeb315f0114e1a24ca70		us_trade_csl	`ofac-27592`	2024-05-07
`Organization:id`	2998c0c5d97176d79b2164a66e8820a3d45f9fee	eng	us_ofac_sdn	`ofac-27592`	2024-06-06
`LegalEntity:name`	ALCARDINAL GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2024-06-14
`Organization:name`	Alcardinal General Trading LLC	eng	us_ofac_sdn	`ofac-27592`	2023-04-20
`Organization:name`	ALCARDINAL GENERAL TRADING LLC		us_trade_csl	`ofac-27592`	2024-05-07
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27592	eng	us_ofac_sdn	`ofac-27592`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-27592`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-27592`	2025-04-20
`LegalEntity:uniqueEntityId`	YMSJMKJRJUP3	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2024-12-03