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:id`	75bb68eff93832a05d33076711795fb5c0eb515d	eng	us_sam_exclusions	`usgsa-s4mr9z9mq`	2024-06-28
`Organization:id`	82e03ea7a4dff0d12005aeb315f0114e1a24ca70		us_trade_csl	`ofac-27592`	2024-05-07
`Organization:id`	2998c0c5d97176d79b2164a66e8820a3d45f9fee	eng	us_ofac_sdn	`ofac-27592`	2024-06-06