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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 114246, Dubaiengus_ofac_sdnofac-34986
LegalEntity:address11th Street Dubai United Arab Emiratestw_shtctw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1
LegalEntity:addressPO Box 114246 Dubai United Arab Emiratestw_shtctw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1
LegalEntity:addressPO BOX 114246, DUBAI, AREengus_sam_exclusionsusgsa-s4mrky6pn
Company:addressOffice 902, Port Saeed, Floor 9, PO Box: 114246, DUBAI, DUBAI, United Arab Emiratespermidpermid-5082424840
Company:addressAl Shoala Building, Entrance A, Floor 9, Office 902, Deira, DUBAI, DUBAI, United Arab Emiratespermidpermid-5082424840
Organization:address11th Street, Port Saeed, Deira, Dubaiengus_ofac_sdnofac-34986
Organization:addressEntityaddr-76dd8714bba71b0e4f94888d905284b38916a392engus_ofac_sdnofac-34986
Organization:addressEntityaddr-7efd419dfb71cb4533f37fbb2b0fa69e11dcc808engus_ofac_sdnofac-34986
LegalEntity:countryaetw_shtctw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1
Organization:countryaeengus_ofac_sdnofac-34986
Company:countryaepermidpermid-5082424840
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrky6pn
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6pn
LegalEntity:id400205a0bce367e59bb01a2a2a8900964d0684feengus_sam_exclusionsusgsa-s4mrky6pn
LegalEntity:id8a8ab8a80d2b866257b9318e1c0ca0ac7740a7bctw_shtctw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1
Company:idf8e7b234f86b00f5f0477a9259eb0fa410cac19dpermidpermid-5082424840
Organization:id66e2b1551a9db5ef95757a6f589b98aeb623fff2us_trade_cslofac-34986
Organization:id77487c2fd117baab9f95909ce91968522bd6d1e5engus_ofac_sdnofac-34986
Organization:idNumber674241engus_ofac_sdnofac-34986
Organization:incorporationDate2012-07-24engus_ofac_sdnofac-34986
Company:jurisdictionaepermidpermid-5082424840
LegalEntity:nameAL FOULK TRADING CO. L.L.Ctw_shtctw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1
Company:nameAl Foulk Trading Co LLCpermidpermid-5082424840
Organization:nameAL FOULK TRADING CO. L.L.Cus_trade_cslofac-34986
Organization:nameشرکة الفلك للتجارة ش.ذ.م.مaraus_ofac_sdnofac-34986
LegalEntity:nameAL FOULK TRADING CO. L.L.Cengus_sam_exclusionsusgsa-s4mrky6pn
Organization:nameAl Foulk Trading Co. L.L.Cengus_ofac_sdnofac-34986
Company:permId5082424840permidpermid-5082424840
Company:phone+97142500551permidpermid-5082424840
Organization:programIdUS-TERRengus_ofac_sdnofac-34986
Organization:registrationNumber10884286engus_ofac_sdnofac-34986
Company:sourceUrl https://permid.org/1-5082424840permidpermid-5082424840
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34986engus_ofac_sdnofac-34986
Company:statusActivepermidpermid-5082424840
LegalEntity:topicsexport.controltw_shtctw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1
Organization:topicssanctionengus_ofac_sdnofac-34986
Organization:topicssanctionus_trade_cslofac-34986
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6pn
LegalEntity:uniqueEntityIdC1UKW2L7KUK7engus_sam_exclusionsusgsa-s4mrky6pn
Company:website https://alfoulk.com/permidpermid-5082424840
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