Statements: Paul AD Sons Trading FZE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP1-ELOB OFFICE NO. E2-116F-47, SHARJAHengus_sam_exclusionsusgsa-s4mrwvjw2
LegalEntity:addressP1-ELOB Office No. E2-116F-47 Sharjah United Arab Emiratestw_shtctw-shtc-01c5c7a35fdf2405dc9dbd9e42c2408c2a11cedc
Organization:addressP1-ELOB Office No. E2-116F-47, Sharjahengus_ofac_sdnofac-55476
Organization:addressEntityaddr-7ef52e1722e76ca1ef7ec7c74d423747fea5694eus_ofac_sdnofac-55476
LegalEntity:aliasPAUL AD SONS FZCOtw_shtctw-shtc-01c5c7a35fdf2405dc9dbd9e42c2408c2a11cedc
Organization:countryaeus_ofac_sdnofac-55476
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjw2
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjw2
LegalEntity:idbb9f3cc2c1405d426e80604488ee8324d6c30f81us_sam_exclusionsusgsa-s4mrwvjw2
Organization:id955542730251b39e061c54ff538763e37eac143aus_trade_cslofac-55476
Company:id84ada0b6921290623f1afe53ffafb8b3981c5246ext_us_ofac_press_releasesofac-pr-c678cb81df7b5d4b4d4f8171ab8061bfd790327d
LegalEntity:idd0c85fb43202af20f0cda81f71dad565a2367daatw_shtctw-shtc-01c5c7a35fdf2405dc9dbd9e42c2408c2a11cedc
Organization:idc28aecd0eabf7ce2fdc9919cb9c86c7c1b0c7a06us_ofac_sdnofac-55476
Organization:incorporationDate2022-09-20us_ofac_sdnofac-55476
Organization:namePAUL AD SONS TRADING FZEengus_ofac_sdnofac-55476
LegalEntity:namePAUL AD SONS TRADING FZEtw_shtctw-shtc-01c5c7a35fdf2405dc9dbd9e42c2408c2a11cedc
Company:namePaul AD Sons Trading FZEengext_us_ofac_press_releasesofac-pr-c678cb81df7b5d4b4d4f8171ab8061bfd790327d
LegalEntity:namePAUL AD SONS TRADING FZEengus_sam_exclusionsusgsa-s4mrwvjw2
Organization:namePAUL AD SONS TRADING FZEus_trade_cslofac-55476
Organization:nameباول اي دي سونز تريدينغ م م حaraus_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=55476us_ofac_sdnofac-55476
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0248ext_us_ofac_press_releasesofac-pr-c678cb81df7b5d4b4d4f8171ab8061bfd790327d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjw2
LegalEntity:topicsexport.controltw_shtctw-shtc-01c5c7a35fdf2405dc9dbd9e42c2408c2a11cedc
Organization:topicssanctionus_trade_cslofac-55476
Organization:topicssanctionus_ofac_sdnofac-55476
LegalEntity:uniqueEntityIdGWXZWQ7Y2N38engus_sam_exclusionsusgsa-s4mrwvjw2
Organization:weakAliasPAUL AD SONS FZCOengus_ofac_sdnofac-55476
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