On a sanctions listentity

ALCARDINAL PETROLEUM COMPANY LIMITED

ALCARDINAL PETROLEUM COMPANY LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program GLOMAG.

Sanctions programs

Aliases (1)

ALCARDINAL PETROLEUM CO. LTD (aka)

Addresses

Mombasa, Kenya
Juba, South Sudan

Remarks

Linked To: AL-CARDINAL, Ashraf Seed Ahmed.