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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

ALCARDINAL GENERAL TRADING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: ofac/27591
uid: 27591
lastName: ALCARDINAL GENERAL TRADING LIMITED
sdnType: Entity
remarks: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
programList/program: GLOMAG
idList/id[18179]/uid: 18179
idList/id[18179]/idType: Company Number
idList/id[18179]/idNumber: 08227698
idList/id[18179]/idCountry: United Kingdom
addressList/address[41869]/uid: 41869
addressList/address[41869]/address1: 207 Jersey Road
addressList/address[41869]/address2: Osterley
addressList/address[41869]/city: London
addressList/address[41869]/postalCode: TW7 4RE
addressList/address[41869]/country: United Kingdom

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV