AL CARDINAL INVESTMENTS CO. LTD — OFAC Sanctioned (GLOMAG, Entity)
AL CARDINAL INVESTMENTS CO. LTD — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL CARDINAL INVESTMENTS CO. LTD; Type: Entity; Sanctions program: GLOMAG.
| Name | AL CARDINAL INVESTMENTS CO. LTD |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Tax ID No. 100104695 (South Sudan); Linked To: AL-CARDINAL, Ashraf Seed Ahmed. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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