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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address11th Street, Port Saeed, Deira, Dubaiengus_ofac_sdnofac-34986
Organization:addressPO Box 114246, Dubaiengus_ofac_sdnofac-34986
Organization:addressEntityaddr-76dd8714bba71b0e4f94888d905284b38916a392engus_ofac_sdnofac-34986
Organization:addressEntityaddr-7efd419dfb71cb4533f37fbb2b0fa69e11dcc808engus_ofac_sdnofac-34986
Organization:countryaeengus_ofac_sdnofac-34986
Organization:id77487c2fd117baab9f95909ce91968522bd6d1e5engus_ofac_sdnofac-34986
Organization:idNumber674241engus_ofac_sdnofac-34986
Organization:incorporationDate2012-07-24engus_ofac_sdnofac-34986
Organization:nameAl Foulk Trading Co. L.L.Cengus_ofac_sdnofac-34986
Organization:nameشرکة الفلك للتجارة ش.ذ.م.مaraus_ofac_sdnofac-34986
Organization:programIdUS-TERRengus_ofac_sdnofac-34986
Organization:registrationNumber10884286engus_ofac_sdnofac-34986
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34986engus_ofac_sdnofac-34986
Organization:topicssanctionengus_ofac_sdnofac-34986
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