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Canonical ID: NK-cPSHsKkG3hZpTxassfGzJN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P1-ELOB Office No. E2-116F-47, Sharjah | eng | us_ofac_sdn | ofac-55476 | |||
Organization:addressEntity | addr-8872cdf0a622e414b43c153d8027b988ea5a30c1 | eng | us_ofac_sdn | ofac-55476 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55476 | |||
Organization:id | a84a78942306003128a8ee21ac524c946a757531 | eng | us_ofac_sdn | ofac-55476 | |||
Organization:incorporationDate | 2022-09-20 | eng | us_ofac_sdn | ofac-55476 | |||
Organization:name | PAUL AD SONS TRADING FZE | eng | us_ofac_sdn | ofac-55476 | |||
Organization:name | باول اي دي سونز تريدينغ م م ح | ara | us_ofac_sdn | ofac-55476 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55476 | |||
Organization:registrationNumber | 23371 | eng | us_ofac_sdn | ofac-55476 | |||
Organization:registrationNumber | 11941370 | eng | us_ofac_sdn | ofac-55476 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55476 | eng | us_ofac_sdn | ofac-55476 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55476 | |||
Organization:weakAlias | PAUL AD SONS FZCO | eng | us_ofac_sdn | ofac-55476 | |||