Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
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 States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
27593
Asset freeze
2019-10-11
active
Source
Legal bases
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
