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Newton Trading FZE

Sanctioned entity

Newton Trading FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Newton Trading FZE · نيوتن تريدينغ م م ح				[sources]
Incorporation date	2020-02-20				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`18532`				[sources]
PermID	`5083645621`				[sources]
Registration number	`11583135`				[sources]
Unique Entity ID	`R8SZSLUWLA58`				[sources]
Status	Active				[sources]
Address	P1-ELOB OFFICE NO. E-42F-11, SHARJAH, ARE · P1-ELOB Office No. E-42F-11, SHARJAH, SHARJAH, United Arab Emirates · P1-ELOB Office No. E-42F-11, Sharjah · SHARJAH, SHARJAH, United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
P1-ELOB Office No. E-42F-11, Sharjah	United Arab Emirates

Documents
Document	Date
Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales	2022-11-17

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,241

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-313b34645ce6a647f8814bb899f4525a6288e581 · usgsa-s4mrn6q58 · ofac-39781 · permid-5083645621

For experts: raw data explorer

Factsheet Data sources

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