OFAC UID 27591 · SDN · Entity

ALCARDINAL GENERAL TRADING LIMITED

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Oct 11, 2019

Addresses

  • 207 Jersey Road Osterley London TW7 4RE United Kingdom

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

207 Jersey Road, Osterley, London, United Kingdom

1 other listed party shares this address

Identifiers

  • Company Number: 08227698 (United Kingdom)

Remarks

(Linked To: AL-CARDINAL, Ashraf Seed Ahmed)