AL CARDINAL INVESTMENTS CO. LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: AL-CARDINAL, Ashraf Seed Ahmed) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AL CARDINAL INVESTMENTS CO. LTD |
|---|---|
| Full name/Name | AL CARDINAL INVESTMENTS CO. LTD |
| Type | Name |
| Last name/Name | AL-CARDINAL INVESTMENTS COMPANY LIMITED |
|---|---|
| Full name/Name | AL-CARDINAL INVESTMENTS COMPANY LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 201 Kasini Road |
|---|---|
| City | Mombasa |
| Country | Kenya |
| Full address | 201 Kasini Road, Mombasa, Kenya |
| City | Juba |
|---|---|
| Country | South Sudan |
| Full address | Juba, South Sudan |
Identification documents (1)
| Type | Tax ID No.: 100104695 |
|---|---|
| Country | South Sudan |
Historical data
No records
Updated: 05.05.2025. 03:15
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