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On a sanctions listentity

AL CARDINAL INVESTMENTS CO. LTD

AL CARDINAL INVESTMENTS CO. LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program GLOMAG.

Sanctions programs

GLOMAG

Aliases (1)

  • AL-CARDINAL INVESTMENTS COMPANY LIMITED (aka)

Addresses

  • 201 Kasini Road, Mombasa, Kenya
  • Juba, South Sudan

Remarks

Tax ID No. 100104695 (South Sudan); Linked To: AL-CARDINAL, Ashraf Seed Ahmed.