SDN list · entry 55476
PAUL AD SONS TRADING FZE
Yes. PAUL AD SONS TRADING FZE is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55476, added on September 16, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | September 16, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PAUL AD SONS TRADING FZE | Primary name | strong |
| باول اي دي سونز تريدينغ م م ح | Primary name | strong |
| PAUL AD SONS FZCO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11941370 | United Arab Emirates |
| Registration Number | 23371 | United Arab Emirates |
Details published by OFAC
| Address | P1-ELOB Office No. E2-116F-47, Sharjah, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)