Statements: Al Foulk Trading Co. L.L.C

Canonical ID: NK-feYNmGKcERMWxVkoEenzvr · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		C1UKW2L7KUK7	eng	us_sam_exclusions		`usgsa-s4mrky6pn`	2024-06-14
`Organization:registrationNumber`		10884286	eng	us_ofac_sdn		`ofac-34986`	2023-04-20