On a sanctions listentity
ALCARDINAL GENERAL TRADING LIMITED
ALCARDINAL GENERAL TRADING LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program GLOMAG.
Sanctions programs
Addresses
- 207 Jersey Road, Osterley, London TW7 4RE, United Kingdom
Remarks
Company Number 08227698 (United Kingdom); Linked To: AL-CARDINAL, Ashraf Seed Ahmed.