ALCARDINAL GENERAL TRADING LIMITED

Other names

    Sanctioned by

    Names

    ALCARDINAL GENERAL TRADING LIMITED

    Identification

    business: 08227698, United Kingdom

    Address

    United Kingdom, TW7 4RE, London; 207 Jersey Road, Osterley

    Notes

    program: GLOMAG

    (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List