Al Cardinal Investments Co. Ltd
On the SDN listEntityGLOMAG
Al Cardinal Investments Co. Ltd (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: Kenya, South Sudan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.