OrganisationCurrently listed

Alcardinal General Trading Limited

Listed by OFAC SDN (US)
United Kingdom

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 27591

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

Name on list: ALCARDINAL GENERAL TRADING LIMITED
Programmes / regimes: GLOMAG
Countries: United Kingdom
Addresses: 207 Jersey Road, Osterley, London, TW7 4RE, United Kingdom
Identifiers: Company Number: 08227698
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.