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Al Foulk Trading Co. L.L.C

Sanctioned entity

Al Foulk Trading Co. L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL FOULK TRADING CO. L.L.C · Al Foulk Trading Co LLC · Al Foulk Trading Co. L.L.C · شرکة الفلك للتجارة ش.ذ.م.م				[sources]
Incorporation date	2012-07-24				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`674241`				[sources]
PermID	`5082424840`				[sources]
Phone	+97142500551				[sources]
Registration number	`10884286` · `C1UKW2L7KUK7`				[sources]
Website	alfoulk.com				[sources]
Status	Active				[sources]
Address	11th Street, Port Saeed, Deira, Dubai · Al Shoala Building, Entrance A, Floor 9, Office 902, Deira, DUBAI, DUBAI, United Arab Emirates · Office 902, Port Saeed, Floor 9, PO Box: 114246, DUBAI, DUBAI, United Arab Emirates · PO BOX 114246, DUBAI, ARE · PO Box 114246, Dubai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
PO Box 114246, Dubai	United Arab Emirates
11th Street, Port Saeed, Deira, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Abdo Abdullah Dael Ahmed	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-34986 · usgsa-s4mrky6pn · permid-5082424840

For experts: raw data explorer

Factsheet Data sources

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