OFAC UID 27593 · SDN · Entity

AL CARDINAL INVESTMENTS CO. LTD

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Oct 11, 2019

Also known as

  • AL-CARDINAL INVESTMENTS COMPANY LIMITED · a.k.a.

Addresses

  • 201 Kasini Road Mombasa Kenya
  • Juba South Sudan

Identifiers

  • Tax ID No.: 100104695 (South Sudan)

Remarks

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