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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Foulk General 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 | [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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1 · permid-5082424840 · usgsa-s4mrky6pn · ofac-34986 · ofac-pr-07ceb04c3faf60c3ec1892d216137c201d5766b6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 114246, Dubai | United Arab Emirates | |
| 11th Street, Port Saeed, Deira, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Abdo Abdullah Dael Ahmed Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |