PAUL AD SONS TRADING FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 16.09.2025 |
Names (2)
| Last name/Name | PAUL AD SONS TRADING FZE |
|---|---|
| Full name/Name | PAUL AD SONS TRADING FZE |
| Type | Name |
| Last name/Name | PAUL AD SONS FZCO |
|---|---|
| Full name/Name | PAUL AD SONS FZCO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | P1-ELOB Office No. E2-116F-47 |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | P1-ELOB Office No. E2-116F-47, Sharjah, United Arab Emirates |
Identification documents (4)
| Type | Economic Register Number (CBLS): 11941370 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 23371 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 20 Sep 2022 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 16.09.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.