Alcardinal General Trading LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

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 27592treasury.gov ofac.treasury.gov
Listed
18 Oct 2019
Effective
11 Oct 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

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

Addresses1

Dubai

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