AL FOULK TRADING CO LLC
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AL FOULK TRADING CO LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 4 different Addresses for AL FOULK TRADING CO LLC:
Address 1 : 11th Street Port Saeed Deira Dubai United Arab Emirates
Address 2 : PO Box 114246 Dubai United Arab Emirates
Address 3 : 11th Street Port Saeed Deira Dubai United Arab Emirates
Address 4 : PO Box 114246 Dubai United Arab Emirates
ID Details
ID NUMBER : 24 Jul 2012
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 10884286
ID TYPE : Registration Number
ID NUMBER : 674241
ID TYPE : License
View Notes
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AL FOULK TRADING CO LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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