# Al Cardinal Investments Co. LTD

> **OFAC-sanctioned organization** · program: **US-GLOMAG** · country: KE;SS

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Al-Cardinal Investments Company Limited _(a.k.a.)_

## Key facts

- **OFAC UID:** 879188831
- **Primary name:** Al Cardinal Investments Co. LTD
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** KE;SS
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=879188831

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 879188831. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/879188831. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Al%20Cardinal%20Investments%20Co.%20LTD) · CC0 1.0*