Keep updated
Get in touch
Canonical ID: NK-Y3pFvvqLioDHtFoZy8ReZi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | SHARJAH, SHARJAH, United Arab Emirates | permid | permid-5083645621 | ||||
LegalEntity:address | P1-ELOB OFFICE NO. E-42F-11, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrn6q58 | |||
Organization:address | P1-ELOB Office No. E-42F-11, Sharjah | eng | us_ofac_sdn | ofac-39781 | |||
Company:address | P1-ELOB Office No. E-42F-11, SHARJAH, SHARJAH, United Arab Emirates | permid | permid-5083645621 | ||||
Organization:addressEntity | addr-5f949e45a5c58a84f72c408bc75bff22a6a60846 | eng | us_ofac_sdn | ofac-39781 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-39781 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6q58 | |||
Company:country | ae | permid | permid-5083645621 | ||||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q58 | |||
LegalEntity:id | 7a934aa1dbfbd33f1f94263b2de6d8172b607ea3 | eng | us_sam_exclusions | usgsa-s4mrn6q58 | |||
Organization:id | 7d1e3b045df583e83b5a79f0911480b8c28750f4 | us_trade_csl | ofac-39781 | ||||
Company:id | 28976619ab0e05e4fedf86f53272cea5496a5b57 | permid | permid-5083645621 | ||||
Organization:id | acaeced027b6f6ceafd2fb853f7661ae9dcd8d2a | eng | us_ofac_sdn | ofac-39781 | |||
Organization:idNumber | 18532 | eng | us_ofac_sdn | ofac-39781 | |||
Organization:incorporationDate | 2020-02-20 | eng | us_ofac_sdn | ofac-39781 | |||
Company:jurisdiction | ae | permid | permid-5083645621 | ||||
Organization:name | نيوتن تريدينغ م م ح | eng | us_ofac_sdn | ofac-39781 | |||
Organization:name | Newton Trading FZE | eng | us_ofac_sdn | ofac-39781 | |||
Company:name | Newton Trading FZE | permid | permid-5083645621 | ||||
LegalEntity:name | NEWTON TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrn6q58 | |||
Organization:name | NEWTON TRADING FZE | us_trade_csl | ofac-39781 | ||||
Company:permId | 5083645621 | permid | permid-5083645621 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39781 | |||
Organization:registrationNumber | 11583135 | eng | us_ofac_sdn | ofac-39781 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39781 | eng | us_ofac_sdn | ofac-39781 | |||
Company:sourceUrl | https://permid.org/1-5083645621 | permid | permid-5083645621 | ||||
Company:status | Active | permid | permid-5083645621 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39781 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q58 | |||
Organization:topics | sanction | us_trade_csl | ofac-39781 | ||||
LegalEntity:uniqueEntityId | R8SZSLUWLA58 | eng | us_sam_exclusions | usgsa-s4mrn6q58 | |||