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Canonical ID: NK-feYNmGKcERMWxVkoEenzvr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Al Shoala Building, Entrance A, Floor 9, Office 902, Deira, DUBAI, DUBAI, United Arab Emirates | permid | permid-5082424840 | ||||
LegalEntity:address | 11th Street, Port Saeed, Deira Dubai United Arab Emirates | tw_shtc | tw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1 | ||||
LegalEntity:address | PO BOX 114246, DUBAI | eng | us_sam_exclusions | usgsa-s4mrky6pn | |||
LegalEntity:address | PO Box 114246 Dubai United Arab Emirates | tw_shtc | tw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1 | ||||
Company:address | Office 902, Port Saeed, Floor 9, PO Box: 114246, DUBAI, DUBAI, United Arab Emirates | permid | permid-5082424840 | ||||
Organization:address | PO Box 114246, Dubai | eng | us_ofac_sdn | ofac-34986 | |||
Organization:address | 11th Street, Port Saeed, Deira, Dubai | eng | us_ofac_sdn | ofac-34986 | |||
Organization:addressEntity | addr-7efd419dfb71cb4533f37fbb2b0fa69e11dcc808 | us_ofac_sdn | ofac-34986 | ||||
Organization:addressEntity | addr-76dd8714bba71b0e4f94888d905284b38916a392 | us_ofac_sdn | ofac-34986 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrky6pn | ||||
Organization:country | ae | us_ofac_sdn | ofac-34986 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1 | ||||
Company:country | ae | permid | permid-5082424840 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6pn | ||||
Organization:id | d3db875a51ac23a67633627560b9497c991337da | us_ofac_sdn | ofac-34986 | ||||
LegalEntity:id | 7d62779d8a6c73fd5c669b93e48f4485d85a83e4 | tw_shtc | tw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1 | ||||
LegalEntity:id | 518f8b6dd3a0227974eb60eb38d6bf743cd3b741 | us_sam_exclusions | usgsa-s4mrky6pn | ||||
Company:id | f8e7b234f86b00f5f0477a9259eb0fa410cac19d | permid | permid-5082424840 | ||||
Organization:id | 66e2b1551a9db5ef95757a6f589b98aeb623fff2 | us_trade_csl | ofac-34986 | ||||
Organization:idNumber | 674241 | eng | us_ofac_sdn | ofac-34986 | |||
Organization:incorporationDate | 2012-07-24 | us_ofac_sdn | ofac-34986 | ||||
Company:jurisdiction | ae | permid | permid-5082424840 | ||||
Company:name | Al Foulk Trading Co LLC | permid | permid-5082424840 | ||||
Organization:name | Al Foulk Trading Co. L.L.C | eng | us_ofac_sdn | ofac-34986 | |||
Organization:name | شرکة الفلك للتجارة ش.ذ.م.م | ara | us_ofac_sdn | ofac-34986 | |||
LegalEntity:name | AL FOULK TRADING CO. L.L.C | eng | us_sam_exclusions | usgsa-s4mrky6pn | |||
Organization:name | AL FOULK TRADING CO. L.L.C | us_trade_csl | ofac-34986 | ||||
LegalEntity:name | AL FOULK TRADING CO. L.L.C | tw_shtc | tw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1 | ||||
Company:permId | 5082424840 | permid | permid-5082424840 | ||||
Company:phone | +97142500551 | permid | permid-5082424840 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34986 | |||
Organization:registrationNumber | 10884286 | eng | us_ofac_sdn | ofac-34986 | |||
Company:sourceUrl | https://permid.org/1-5082424840 | permid | permid-5082424840 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34986 | us_ofac_sdn | ofac-34986 | ||||
Company:status | Active | permid | permid-5082424840 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34986 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6pn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34986 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1 | ||||
LegalEntity:uniqueEntityId | C1UKW2L7KUK7 | eng | us_sam_exclusions | usgsa-s4mrky6pn | |||
Company:website | https://alfoulk.com/ | permid | permid-5082424840 | ||||