ALCARDINAL PETROLEUM CO. LTD

Sanctioned entity

South Sudan. Named in 3 sanctions listings.

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Summary

(also ALCARDINAL PETROLEUM CO. LTD, ALCARDINAL PETROLEUM CO. LTD)

(also ALCARDINAL PETROLEUM COMPANY LIMITED)

Sanctions and listings3

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 27594treasury.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
Listed
16 Feb 2025
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

Other names2

Also known as2

Alcardinal Petroleum Co. LtdAlcardinal Petroleum Company Limited

Addresses2

Juba
MOMBASA

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