Lists › OFAC SDN › ofac_sdn-34986
AL FOULK TRADING CO. L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34986.
Programs
Names and aliases
| AL FOULK TRADING CO. L.L.C | primary |
Identifiers
| License | 674241 | United Arab Emirates |
| Registration Number | 10884286 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | PO Box 114246 Dubai United Arab Emirates; 11th Street Port Saeed Dubai United Arab Emirates |
Remarks (as published)
(Linked To: AHMED, Abdo Abdullah Dael)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.