Lists › OFAC SDN › ofac_sdn-27593
AL CARDINAL INVESTMENTS CO. LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27593.
Programs
Names and aliases
| AL CARDINAL INVESTMENTS CO. LTD | primary |
| AL-CARDINAL INVESTMENTS COMPANY LIMITED | alias (strong) |
Identifiers
| Tax ID No. | 100104695 | South Sudan |
Details
| Countries |  Kenya  South Sudan |
| Addresses | 201 Kasini Road Mombasa Kenya; Juba South Sudan |
Remarks (as published)
(Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.