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Compliance Report

Generate a timestamped, audit-ready compliance report for AL FOULK TRADING CO. L.L.C, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See AL FOULK TRADING CO. L.L.C's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AL FOULK TRADING CO. L.L.C has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AL FOULK TRADING CO. L.L.C

Entity Specially Designated Global Terrorist Block
Added/Updated: February 23, 2022
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Expand a section below to see the full record for AL FOULK TRADING CO. L.L.C.

Known Addresses 2
  • PO Box 114246, Dubai, United Arab Emirates
  • 11th Street, Port Saeed, Dubai, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 23, 2022

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • License: 674241
  • Registration Number: 10884286
Additional Information
  • Organization Established Date: 24 Jul 2012
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.