PAUL AD SONS TRADING FZE
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: paul ad sons trading fze · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- PAUL BABEU FOR AMERICApac · head-token 0.85
- PAUL BERRY III FREEDOM USA JOINT FUNDRAISING COMMITTEEpac · head-token 0.85
- PAUL BERRY III LEADERSHIP PACpac · head-token 0.85
- PAUL BERTONY FOR CONGRESSpac · head-token 0.85
- PAUL DAVIS VICTORY FUNDpac · head-token 0.85
- PAUL FOWLERsuper_pac · head-token 0.85
- PAUL GIBSONsuper_pac · head-token 0.85
- PAUL HASTINGS LLP POLITICAL ACTION COMMITTEEpac · head-token 0.85
- PAUL HUDSON VICTORY COMMITTEEpac · head-token 0.85
- PAUL JUNGE VICTORY FUNDpac · head-token 0.85
- PAUL M SANDLERsuper_pac · head-token 0.85
- PAUL MILDEsuper_pac · head-token 0.85
- PAUL VICTORY COMMITTEEpac · head-token 0.85
- PAUL, SUNILsuper_pac · head-token 0.85
- PAUL MITCHELL ADVANCED EDUCATIONlobbying_client · head-token 0.85
- PAUL V. BEDDOE GOVERNMENT AFFAIRS, LLC (ON BEHALF OF THE COUNTY OF LOS ANGELES)lobbying_client · head-token 0.85
- PAUL, WEISS LLP, ON BEHALF OF AD HOC GROUP OF MAJORITY MEMBER PREPA BONDHOLDERSlobbying_client · head-token 0.85
- PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP ON BEHALF OF QUALCOMM INCORPORATEDlobbying_client · head-token 0.85
- Paul Bunyan Board Of Realtorsnonprofit · head-token 0.85
- Paul Bunyan Board Of Realtorsnonprofit · head-token 0.85
- Paul Bunyan Cyclists Clubnonprofit · head-token 0.85
- Paul Bunyan Days Committee Incnonprofit · head-token 0.85
- Paul Bunyan Days Committee Incnonprofit · head-token 0.85
- Paul Bunyan Riders Snowmobile Club Incnonprofit · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 55476 | PAUL AD SONS TRADING FZE | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge