Statements: Al Foulk Trading Co. L.L.C

Canonical ID: NK-feYNmGKcERMWxVkoEenzvr · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Al Foulk Trading Co LLC		permid	`permid-5082424840`	2023-11-21
`LegalEntity:name`	AL FOULK TRADING CO. L.L.C	eng	us_sam_exclusions	`usgsa-s4mrky6pn`	2024-06-14
`Organization:name`	شرکة الفلك للتجارة ش.ذ.م.م	eng	us_ofac_sdn	`ofac-34986`	2023-04-20
`Organization:name`	Al Foulk Trading Co. L.L.C	eng	us_ofac_sdn	`ofac-34986`	2023-04-20
`Organization:name`	AL FOULK TRADING CO. L.L.C		us_trade_csl	`ofac-34986`	2024-05-07