SDN list · entry 34986
Al Foulk Trading Co. L.L.C
Yes. Al Foulk Trading Co. L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34986, added on February 23, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | February 23, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al Foulk Trading Co. L.L.C | Primary name | strong |
| شرکة الفلك للتجارة ش.ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 674241 | United Arab Emirates |
| Registration Number | 10884286 | United Arab Emirates |
Details published by OFAC
| Address | PO Box 114246, Dubai, United Arab Emirates11th Street, Port Saeed, Deira, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)