Statements: Alcardinal General Trading Limited

Canonical ID: NK-RQsEVJcEWitMkTyuosfeT3 · Entity type: Company (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
`Organization:id`	6bbbeb2104b47b0654c499ff9b2442859d50e4f6	eng	us_ofac_sdn	`ofac-27591`	2023-11-17
`Organization:id`	ed0d023fec3f0ab4fe0fd5362334d68c316ddf3b		us_trade_csl	`ofac-27591`	2024-05-07
`Company:id`	c14cb690a34210f054374b5febe1310639d44de2		opencorporates	`oc-companies-gb-08227698`	2023-08-22
`LegalEntity:id`	9a6f38c10c7d62bb0ec3e267dd4fb9c43b48fc75	eng	us_sam_exclusions	`usgsa-s4mr9z9mp`	2024-06-28