FEOC
OFAC SDNCriticalEntity

ALCARDINAL GENERAL TRADING LLC

🇦🇪United Arab Emirates27592

FEOC Flagged

ALCARDINAL GENERAL TRADING LLC appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
ALCARDINAL GENERAL TRADING LLC
United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALCARDINAL GENERAL TRADING LLC#27592
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Glasgow International TradingSince 2023-05-27#NK-WvHbJXJbFczLnPDpnCvyxL::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
ALCARDINAL GENERAL TRADING LLC
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Dubai, United Arab Emirates

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Linked To: AL-CARDINAL, Ashraf Seed Ahmed.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27592",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27592",
  "entity_name": "ALCARDINAL GENERAL TRADING LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Dubai, United Arab Emirates"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27592",
    "program": "GLOMAG",
    "remarks": "Linked To: AL-CARDINAL, Ashraf Seed Ahmed.",
    "tonnage": "-0- ",
    "sdn_name": "ALCARDINAL GENERAL TRADING LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.