PAUL AD SONS TRADING FZE
A timestamped, audit-ready report on PAUL AD SONS TRADING FZE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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PAUL AD SONS TRADING FZE has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- PAUL AD SONS FZCO A.K.A.
Known Addresses 1
- P1-ELOB Office No. E2-116F-47, Sharjah, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 16, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Economic Register Number (CBLS): 11941370
- Registration Number: 23371
Additional Information
- Organization Established Date: 20 Sep 2022
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
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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.