Canonical ID: NK-ns3TNWXBdw4oeEZnjopnfY
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | AL CARDINAL INVESTMENTS CO. LTD | us_trade_csl | ofac-27593 | ||||
LegalEntity:name | AL CARDINAL INVESTMENTS CO. LTD | eng | us_sam_exclusions | usgsa-s4mr9z9mr | |||
Organization:name | Al Cardinal Investments Co. LTD | eng | us_ofac_sdn | ofac-27593 |