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Canonical ID: NK-Y3pFvvqLioDHtFoZy8ReZi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P1-ELOB Office No. E-42F-11, Sharjah | eng | us_ofac_sdn | ofac-39781 | |||
Organization:addressEntity | addr-5f949e45a5c58a84f72c408bc75bff22a6a60846 | eng | us_ofac_sdn | ofac-39781 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-39781 | |||
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 | |||
Organization:name | نيوتن تريدينغ م م ح | ara | us_ofac_sdn | ofac-39781 | |||
Organization:name | Newton Trading FZE | eng | us_ofac_sdn | ofac-39781 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39781 | |||