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Al Foulk Trading Co. L.L.C

Export controlled · 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 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`				[sources]
Unique Entity ID	`C1UKW2L7KUK7`				[sources]
Website	alfoulk.com				[sources]
Status	Active				[sources]
Address	11th Street Dubai United Arab Emirates · 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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-02-23	-

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 Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

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 Data4,458

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: usgsa-s4mrky6pn · ofac-34986 · permid-5082424840 · tw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1

For experts: raw data explorer

Factsheet Data sources

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