OFAC UID 34986 · SDN · Entity
AL FOULK TRADING CO. L.L.C
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 23, 2022
Addresses
- PO Box 114246 Dubai United Arab Emirates
- 11th Street Port Saeed Deira Dubai United Arab Emirates
Identifiers
- License: 674241 (United Arab Emirates)
- Registration Number: 10884286 (United Arab Emirates)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 24 Jul 2012
Remarks
(Linked To: AHMED, Abdo Abdullah Dael)