Paul Ad Sons Trading FZE

• OFAC SDN (US)Active listingID 55476

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55476</uid>
      <lastName>PAUL AD SONS TRADING FZE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>49487</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>11941370</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>49488</uid>
          <idType>Registration Number</idType>
          <idNumber>23371</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>192946</uid>
          <idType>Organization Established Date</idType>
          <idNumber>20 Sep 2022</idNumber>
        </id>
        <id>
          <uid>193046</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>86301</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>PAUL AD SONS FZCO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>84823</uid>
          <address1>P1-ELOB Office No. E2-116F-47</address1>
          <city>Sharjah</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PAUL AD SONS TRADING FZE

  Programmes / regimes

  IFSR · SDGT

  Aliases

  PAUL AD SONS FZCO

  Countries

  United Arab Emirates

  Addresses

  P1-ELOB Office No. E2-116F-47, Sharjah, United Arab Emirates

  Identifiers

  Economic Register Number (CBLS): 11941370

  Registration Number: 23371

  Organization Established Date: 20 Sep 2022

  Linked to (per list)

  ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

  Remarks

  (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

No list changes detected since monitoring began.