Statements: Alcardinal General Trading Limited

Canonical ID: NK-RQsEVJcEWitMkTyuosfeT3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ALCARDINAL GENERAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9z9mp`	2024-06-14
`Organization:name`	ALCARDINAL GENERAL TRADING LIMITED		us_trade_csl	`ofac-27591`	2024-05-07
`Organization:name`	Alcardinal General Trading Limited	eng	us_ofac_sdn	`ofac-27591`	2023-04-20