AL FOULK TRADING CO. L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AHMED, Abdo Abdullah Dael) |
| Date of publication | 24.02.2022 |
Names (1)
| Last name/Name | AL FOULK TRADING CO. L.L.C |
|---|---|
| Full name/Name | AL FOULK TRADING CO. L.L.C |
| Type | Name |
Addresses (2)
| Street | 11th Street Port Saeed Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 11th Street Port Saeed Deira, Dubai, United Arab Emirates |
| Street | PO Box 114246 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | PO Box 114246, Dubai, United Arab Emirates |
Identification documents (4)
| Type | License: 674241 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 10884286 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 24 Jul 2012 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
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