ALCARDINAL GENERAL TRADING LIMITED

Entity · London · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: 207 Jersey Road, Osterley, London, TW7 4RE, GB
Dubai, AE
207 Jersey Road, Osterley, London, TW7 4RE, GB
Also known as: ALCARDINAL GENERAL TRADING LLC
Identifiers: Company Number, 08227698, GB
Remarks: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed) [US] (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
Official records: United States
United States