| Type: | ORGANISATION |
|---|---|
| Name: | Al Foulk Trading Co. L.L.C |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 23-Feb-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 23-Feb-2022 |
|---|---|
| Addresses: | 11th Street, Port Saeed, Deira, Dubai, United Arab Emirates PO Box 114246, Dubai, United Arab Emirates |
| Remarks: | (Linked To: Ahmed Abdo Abdullah Dael) |
| Profile Id: | 34986 |
| Countries: | United Arab Emirates |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | PO Box 114246, Dubai, United Arab Emirates |
| Location: | 11th Street, Port Saeed, Deira, Dubai, United Arab Emirates |
| License: | 674241 (United Arab Emirates) |
|---|---|
| Registration Number: | 10884286 (United Arab Emirates) |
|
Name
(strong) |
شرکة الفلك للتجارة ش.ذ.م.م |
|---|
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