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
`Organization:name`	ALCARDINAL GENERAL TRADING LLC		us_trade_csl	`ofac-27592`	2024-05-07
`Organization:name`	Alcardinal General Trading LLC	eng	us_ofac_sdn	`ofac-27592`	2023-04-20
`LegalEntity:name`	ALCARDINAL GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2024-06-14