Statements: AL CARDINAL INVESTMENTS CO. LTD

Canonical ID: NK-ns3TNWXBdw4oeEZnjopnfY · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ke	eng	us_ofac_sdn	`ofac-27593`	2023-04-20
`Organization:country`	ss	eng	us_ofac_sdn	`ofac-27593`	2023-04-20
`LegalEntity:country`	ke	eng	us_sam_exclusions	`usgsa-s4mr9z9mr`	2024-06-14