ALCARDINAL GENERAL TRADING LLC
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 (1)
| Last name/Name | ALCARDINAL GENERAL TRADING LLC |
|---|---|
| Full name/Name | ALCARDINAL GENERAL TRADING LLC |
| Type | Name |
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Region | Dubai |
| Full address | Dubai, United Arab Emirates |
Historical data
No records
Updated: 15.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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