Names
AL CARDINAL INVESTMENTS CO. LTD
AL-CARDINAL INVESTMENTS COMPANY LIMITED
Identification
business: 100104695, South Sudan
Address
Kenya, Mombasa; 201 Kasini Road
South Sudan, Juba
Notes
program: GLOMAG
(Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
AL CARDINAL INVESTMENTS CO. LTD
Other names
- AL-CARDINAL INVESTMENTS COMPANY LIMITED
Sanctioned by
United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
