AL-CARDINAL INVESTMENTS COMPANY LIMITED

Sanctioned entity

South Sudan. Named in 3 sanctions listings.

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Summary

(also AL CARDINAL INVESTMENTS CO. LTD)

(also AL-CARDINAL INVESTMENTS COMPANY LIMITED, AL-CARDINAL INVESTMENTS COMPANY LIMITED)

Sanctions and listings3

Listed
16 Feb 2025
Effective
11 Oct 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Oct 2019
Effective
11 Oct 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Oct 2019
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 27593treasury.gov ofac.treasury.gov

Connections1

Owned by1

Asharaf Seed Ahmed ALISanctionedDebarred
Share not stated
Owned or Controlled ByUnited KingdomUnited Arab EmiratesSudan

Identifiers3

Identifier	Number	Issued by
ID number	100104695
Tax number	100104695
Tax ID no	100104695	South Sudan

Other names2

Also known as2

Al-Cardinal Investments Company LimitedAl Cardinal Investments Co. LTD

Addresses2

Juba
201 KASINI ROAD, MOMBASA

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