ESGet Pro
DataCloud USA › OFAC sanctions

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.

Kenya has 6 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Mombasa are listed below.

Sanctions program

Global Magnitsky (corruption and human rights) GLOMAG

Program based on the Global Magnitsky Act and Executive Order 13818 (2017). It sanctions perpetrators of serious human rights abuse and corruption anywhere in the world, and those who support them.

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.

Other sanctioned entities in Mombasa

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Al Cardinal Investments Co. Ltd is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Al Cardinal Investments Co. Ltd?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.