SDN list · entry 27593
Al Cardinal Investments Co. LTD
Yes. Al Cardinal Investments Co. LTD 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 27593, added on October 11, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 |
|---|---|---|
| Al Cardinal Investments Co. LTD | Primary name | strong |
| Al-Cardinal Investments Company Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 100104695 | South Sudan |
Details published by OFAC
| Address | 201 Kasini Road, Mombasa, KenyaJuba, South Sudan |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)