Alcardinal Petroleum Company Limited

On the SDN listEntityGLOMAG

Alcardinal Petroleum Company 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: 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

  • ALCARDINAL PETROLEUM CO. LTD · aka

Addresses on file

  • Mombasa, Kenya
  • Juba, South Sudan

OFAC remarks

Linked To: AL-CARDINAL, Ashraf Seed Ahmed.