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Canonical ID: NK-feYNmGKcERMWxVkoEenzvr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11th Street, Port Saeed, Deira, Dubai | eng | us_ofac_sdn | ofac-34986 | |||
Organization:address | PO Box 114246, Dubai | eng | us_ofac_sdn | ofac-34986 | |||
Organization:addressEntity | addr-76dd8714bba71b0e4f94888d905284b38916a392 | eng | us_ofac_sdn | ofac-34986 | |||
Organization:addressEntity | addr-7efd419dfb71cb4533f37fbb2b0fa69e11dcc808 | eng | us_ofac_sdn | ofac-34986 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-34986 | |||
Organization:id | 77487c2fd117baab9f95909ce91968522bd6d1e5 | eng | us_ofac_sdn | ofac-34986 | |||
Organization:idNumber | 674241 | eng | us_ofac_sdn | ofac-34986 | |||
Organization:incorporationDate | 2012-07-24 | eng | us_ofac_sdn | ofac-34986 | |||
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 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34986 | |||
Organization:registrationNumber | 10884286 | eng | us_ofac_sdn | ofac-34986 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34986 | eng | us_ofac_sdn | ofac-34986 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34986 | |||