SDN list · entry 27592
Alcardinal General Trading LLC
Yes. Alcardinal General Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 27592, added on October 11, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| 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 LLC | Primary name | strong |
Details published by OFAC
| Address | Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)