Entity record
AL CARDINAL INVESTMENTS CO. LTDOrganization
AL CARDINAL INVESTMENTS CO. LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- AL-CARDINAL INVESTMENTS COMPANY LIMITED
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed) (official source)
Key properties
Identifiers
- Tax ID No.
- 100104695
Addresses
201 Kasini Road, MombasaJubaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL CARDINAL INVESTMENTS CO. LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-cardinal-investments-co-ltd-nk2b7d8536/
Machine-readable export (FTM + lineage): /organizations/al-cardinal-investments-co-ltd-nk2b7d8536/entity.json