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PAUL AD SONS TRADING FZE

Sanctioned entity

PAUL AD SONS TRADING FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PAUL AD SONS TRADING FZE · باول اي دي سونز تريدينغ م م ح				[sources]
Weak alias	PAUL AD SONS FZCO				[sources]
Incorporation date	2022-09-20				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11941370` · `23371`				[sources]
Unique Entity ID	`GWXZWQ7Y2N38`				[sources]
Status	not available				[sources]
Address	P1-ELOB OFFICE NO. E2-116F-47, SHARJAH, ARE · P1-ELOB Office No. E2-116F-47, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-12-01	First seen	2025-09-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-16	-

Address
Full address	Country
P1-ELOB Office No. E2-116F-47, Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,389

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrwvjw2 · ofac-55476

For experts: raw data explorer

Factsheet Data sources

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