Lists › OFAC SDN › ofac_sdn-27594
ALCARDINAL PETROLEUM COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27594.
Programs
Names and aliases
| ALCARDINAL PETROLEUM COMPANY LIMITED | primary |
| ALCARDINAL PETROLEUM CO. LTD | alias (strong) |
Details
| Countries |  Kenya  South Sudan |
| Addresses | 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.