Alcardinal General Trading Limited

On the SDN listEntityGLOMAG

Alcardinal General Trading Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 207 Jersey Road, Osterley, London TW7 4RE, United Kingdom

OFAC remarks

Company Number 08227698 (United Kingdom); Linked To: AL-CARDINAL, Ashraf Seed Ahmed.