OrganisationCurrently listed

Al Cardinal Investments Co. LTD

Listed by OFAC SDN (US)
Kenya, South Sudan
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 27593

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>27593</uid>
    <lastName>AL CARDINAL INVESTMENTS CO. LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-CARDINAL, Ashraf Seed Ahmed)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>18180</uid>
        <idType>Tax ID No.</idType>
        <idNumber>100104695</idNumber>
        <idCountry>South Sudan</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>43600</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-CARDINAL INVESTMENTS COMPANY LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>41873</uid>
        <address1>201 Kasini Road</address1>
        <city>Mombasa</city>
        <country>Kenya</country>
      </address>
      <address>
        <uid>41874</uid>
        <city>Juba</city>
        <country>South Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL CARDINAL INVESTMENTS CO. LTD
Programmes / regimes: GLOMAG
Aliases: AL-CARDINAL INVESTMENTS COMPANY LIMITED
Countries: Kenya, South Sudan
Addresses: 201 Kasini Road, Mombasa, Kenya
Juba, South Sudan
Identifiers: Tax ID No.: 100104695
Linked to (per list): AL-CARDINAL, Ashraf Seed Ahmed
Remarks: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.