Statements: PAUL AD SONS TRADING FZE

Canonical ID: NK-cPSHsKkG3hZpTxassfGzJN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP1-ELOB OFFICE NO. E2-116F-47, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrwvjw2
Organization:addressP1-ELOB Office No. E2-116F-47, Sharjahengus_ofac_sdnofac-55476
Organization:addressEntityaddr-8872cdf0a622e414b43c153d8027b988ea5a30c1engus_ofac_sdnofac-55476
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjw2
Organization:countryaeengus_ofac_sdnofac-55476
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjw2
LegalEntity:ide2033dcf7f1b22a2b94b5d68d8e51a9a87e6c5daengus_sam_exclusionsusgsa-s4mrwvjw2
Organization:id955542730251b39e061c54ff538763e37eac143aus_trade_cslofac-55476
Organization:ida84a78942306003128a8ee21ac524c946a757531engus_ofac_sdnofac-55476
Organization:incorporationDate2022-09-20engus_ofac_sdnofac-55476
LegalEntity:namePAUL AD SONS TRADING FZEengus_sam_exclusionsusgsa-s4mrwvjw2
Organization:nameباول اي دي سونز تريدينغ م م حaraus_ofac_sdnofac-55476
Organization:namePAUL AD SONS TRADING FZEus_trade_cslofac-55476
Organization:namePAUL AD SONS TRADING FZEengus_ofac_sdnofac-55476
Organization:programIdUS-IRANengus_ofac_sdnofac-55476
Organization:registrationNumber11941370engus_ofac_sdnofac-55476
Organization:registrationNumber23371engus_ofac_sdnofac-55476
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55476engus_ofac_sdnofac-55476
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjw2
Organization:topicssanctionengus_ofac_sdnofac-55476
Organization:topicssanctionus_trade_cslofac-55476
LegalEntity:uniqueEntityIdGWXZWQ7Y2N38engus_sam_exclusionsusgsa-s4mrwvjw2
Organization:weakAliasPAUL AD SONS FZCOengus_ofac_sdnofac-55476
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