AL FOULK TRADING CO. L.L.C

Other names

    Sanctioned by

    Names

    AL FOULK TRADING CO. L.L.C

    Identification

    business: 674241, United Arab Emirates
    business: 10884286, United Arab Emirates

    Address

    United Arab Emirates, Dubai; PO Box 114246
    United Arab Emirates, Dubai; 11th Street, Port Saeed, Deira

    Notes

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Organization Established Date 24 Jul 2012

    program: SDGT

    (Linked To: AHMED, Abdo Abdullah Dael)

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List