Al Cardinal Investments Co. Ltd

Active exclusionSpecial Entity Designation

Al Cardinal Investments Co. Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 11, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: KC8GB6X8PL46
Physical address: 201 KASINI RD, MOMBASA
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Oct 11, 2019
Termination: Indefinite
Cross-reference: (also AL-CARDINAL INVESTMENTS COMPANY LIMITED, AL-CARDINAL INVESTMENTS COMPANY LIMITED)

Agency comments

Redacted for Security Reasons