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.

Also known as

  • AL-CARDINAL INVESTMENTS COMPANY LIMITED · aka

Addresses on file

  • 201 Kasini Road, Mombasa, Kenya
  • Juba, South Sudan

OFAC remarks

Tax ID No. 100104695 (South Sudan); Linked To: AL-CARDINAL, Ashraf Seed Ahmed.