Lists › OFAC SDN › ofac_sdn-55476
PAUL AD SONS TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55476.
Programs
Names and aliases
| PAUL AD SONS TRADING FZE | primary |
| PAUL AD SONS FZCO | alias (weak) |
Identifiers
| Economic Register Number (CBLS) | 11941370 | United Arab Emirates |
| Registration Number | 23371 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P1-ELOB Office No. E2-116F-47 Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.