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Paul AD Sons Trading FZE

Debarred entity · Export controlled · Sanctioned entity

Paul AD Sons Trading FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Paul AD Sons Trading FZE · باول اي دي سونز تريدينغ م م ح				[sources]
Alias	PAUL AD SONS FZCO				[sources]
Weak alias	PAUL AD SONS FZCO				[sources]
Incorporation date	2022-09-20				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11941370` · `23371`				[sources]
Unique Entity ID	`GWXZWQ7Y2N38`				[sources]
Address	P1-ELOB OFFICE NO. E2-116F-47, SHARJAH · P1-ELOB Office No. E2-116F-47 Sharjah United Arab Emirates · P1-ELOB Office No. E2-116F-47, Sharjah				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	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

Documents
Document	Date
Treasury Targets Financial Network Supporting Iran’s Military	2025-09-16

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

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,533

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-01c5c7a35fdf2405dc9dbd9e42c2408c2a11cedc · usgsa-s4mrwvjw2 · ofac-pr-c678cb81df7b5d4b4d4f8171ab8061bfd790327d · ofac-55476

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Factsheet Data sources

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