SDN list · entry 27591
Alcardinal General Trading Limited
Yes. Alcardinal General Trading Limited is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27591, added on October 11, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | October 11, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Alcardinal General Trading Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 08227698 | United Kingdom |
Details published by OFAC
| Address | 207 Jersey Road, Osterley, London, TW7 4RE, United Kingdom |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)