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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

Identifiers

  • Company Number: 08227698 (United Kingdom)

Remarks

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