FEOC
OFAC SDNCriticalEntity

AL CARDINAL INVESTMENTS CO. LTD

🇰🇪Kenya27593

FEOC Flagged

AL CARDINAL INVESTMENTS CO. LTD appears on 1 critical federal list. 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowKenya (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL CARDINAL INVESTMENTS CO. LTD
Kenya

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: AL CARDINAL INVESTMENTS CO. LTD#27593
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL CARDINAL INVESTMENTS CO. LTD
Kenya

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

Also known as

AL-CARDINAL INVESTMENTS COMPANY LIMITED

Known addresses

  • 201 Kasini Road, Mombasa, Kenya
  • Juba, South Sudan

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Tax ID No. 100104695 (South Sudan); Linked To: AL-CARDINAL, Ashraf Seed Ahmed.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27593",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27593",
  "entity_name": "AL CARDINAL INVESTMENTS CO. LTD",
  "entity_type": "Entity",
  "country": "Kenya",
  "aliases": [
    "AL-CARDINAL INVESTMENTS COMPANY LIMITED"
  ],
  "addresses": [
    "201 Kasini Road, Mombasa, Kenya",
    "Juba, South Sudan"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27593",
    "program": "GLOMAG",
    "remarks": "Tax ID No. 100104695 (South Sudan); Linked To: AL-CARDINAL, Ashraf Seed Ahmed.",
    "tonnage": "-0- ",
    "sdn_name": "AL CARDINAL INVESTMENTS CO. LTD",
    "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.