AL CARDINAL INVESTMENTS CO LTD
AL CARDINAL INVESTMENTS CO LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which AL CARDINAL INVESTMENTS CO LTD is known as:
- AL-CARDINAL INVESTMENTS COMPANY LIMITED
Country
Kenya, South Sudan
Our sanctions database shows 2 different Addresses for AL CARDINAL INVESTMENTS CO LTD:
Address 1 : Juba South Sudan
Address 2 : 201 Kasini Road Mombasa Kenya
ID Details
ID NUMBER : 100104695
ID TYPE : Tax ID No.
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AL CARDINAL INVESTMENTS CO LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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