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
`LegalEntity:registrationNumber`		Z18TL9ZUZMM5	eng	us_sam_exclusions		`usgsa-s4mr9z9mp`	2024-06-14
`Organization:registrationNumber`		08227698	eng	us_ofac_sdn		`ofac-27591`	2023-04-20