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: 04.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.