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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 · 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]
Registration number	`11583135`				[sources]
ID Number	`18532`				[sources]
PermID	`5083645621`				[sources]
Status	Active				[sources]
Address	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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5083645621 · ofac-39781

For experts: raw data explorer

Factsheet Data sources

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