Statements: ALCARDINAL GENERAL TRADING LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2024-06-14
`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
`LegalEntity:name`	ALCARDINAL GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2024-06-28
`LegalEntity:uniqueEntityId`	YMSJMKJRJUP3	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2024-12-03