ALCARDINAL GENERAL TRADING LIMITED

ALCARDINAL GENERAL TRADING LIMITED is found actively sanctioned on 1 sanction list.

ALCARDINAL GENERAL TRADING LIMITED is subject to . See the individual lists below.
View Citation
Country
United Kingdom
Our sanctions database shows 1 different Address for ALCARDINAL GENERAL TRADING LIMITED:
207 Jersey Road Osterley London United Kingdom TW7 4RE
ID Details
ID NUMBER : 08227698
ID TYPE : Company Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ALCARDINAL GENERAL TRADING LIMITED Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active