Statements: AL CARDINAL INVESTMENTS CO. LTD

Canonical ID: NK-ns3TNWXBdw4oeEZnjopnfY · 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:id`		b8ba32ee654100cbfa7cac4190578040c7ed3494	eng	us_sam_exclusions		`usgsa-s4mr9z9mr`	2024-06-28
`Organization:id`		08d29060fba4333663c643ca6a1a8455a42f8056		us_trade_csl		`ofac-27593`	2024-05-07
`Organization:id`		428377b77e15b9b1c0e42efd75f163dd29d637bf	eng	us_ofac_sdn		`ofac-27593`	2023-11-17

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