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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	66e2b1551a9db5ef95757a6f589b98aeb623fff2		us_trade_csl	`ofac-34986`	2024-05-07
`LegalEntity:id`	8a8ab8a80d2b866257b9318e1c0ca0ac7740a7bc		tw_shtc	`tw-shtc-71c0c64adac7f9a21ebfd76a798dcdeceba759f1`	2025-07-21
`Organization:id`	77487c2fd117baab9f95909ce91968522bd6d1e5	eng	us_ofac_sdn	`ofac-34986`	2025-06-02
`Company:id`	f8e7b234f86b00f5f0477a9259eb0fa410cac19d		permid	`permid-5082424840`	2025-05-06
`LegalEntity:id`	400205a0bce367e59bb01a2a2a8900964d0684fe	eng	us_sam_exclusions	`usgsa-s4mrky6pn`	2025-02-23