AL FOULK TRADING CO. L.L.C
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: al foulk trading co. l.l.c · 1 alias · 1 outbound · 0 inbound
Related entities (15)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- AL AMLOOD TRADING LLCsanctioned_entity · trigram 0.50
- ACS TRADING LLCsanctioned_entity · trigram 0.48
- WADI AL AFRAH TRADING LLCsanctioned_entity · trigram 0.45
- AYDAH TRADING LLCsanctioned_entity · trigram 0.45
- DAIRYLAND TRADING CO LLCcontractor · trigram 0.44
- ALLPARTS TRADING CO., LTD.sanctioned_entity · trigram 0.41
- FMF GENERAL TRADING LLCsanctioned_entity · trigram 0.41
- MAIWAND GENERAL TRADING CO LLCsanctioned_entity · trigram 0.41
- A WEE TRADING CO LTDsanctioned_entity · trigram 0.41
- ABBOT TRADING CO., LTD.sanctioned_entity · trigram 0.41
- BAB AL KHANDAQ TRADING COMPANY LLCsanctioned_entity · trigram 0.40
- ALIGN TRADING CO., LIMITEDsanctioned_entity · trigram 0.40
- ALPA TRADING - FZCOsanctioned_entity · trigram 0.40
- GREEN ALPINE TRADING, LLCsanctioned_entity · trigram 0.40
- WIGAN TRADING LLCsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 34986 | AL FOULK TRADING CO. L.L.C | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge