ALCARDINAL GENERAL TRADING LLC

Other names

    Sanctioned by

    Names

    ALCARDINAL GENERAL TRADING LLC

    Address

    United Arab Emirates, Dubai

    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