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AC

Al Cardinal Investments Co. LTD

Sanctioned
Al-Cardinal Investments Company Limited
Type
organization
Subtype
Country
Kenya, South Sudan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27593
Asset freeze
2019-10-11activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al Cardinal Investments Co. LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    27593
    SHA-256
    6411bb3c42c1eda0b80b384e7e3734056943b0f4a515bc4d5b0062414e966b9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Cardinal Investments Company LimitedAlias
    OFAC ↗
    Record provenance
    ID
    27593
    SHA-256
    6411bb3c42c1eda0b80b384e7e3734056943b0f4a515bc4d5b0062414e966b9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 100104695TAX_ID
    Country: South Sudan
    OFAC ↗
    Record provenance
    ID
    27593
    SHA-256
    82b4ad164896cd3e579cee50001795489f4ac238c1216845800fe38402b8a01b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27593OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27593
    SHA-256
    82b4ad164896cd3e579cee50001795489f4ac238c1216845800fe38402b8a01b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • South SudanOperation
    OFAC ↗
    Record provenance
    ID
    27593
    SHA-256
    6411bb3c42c1eda0b80b384e7e3734056943b0f4a515bc4d5b0062414e966b9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KenyaOperation
    OFAC ↗
    Record provenance
    ID
    27593
    SHA-256
    6411bb3c42c1eda0b80b384e7e3734056943b0f4a515bc4d5b0062414e966b9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)