Statements: New Ocean Trading FZE

Canonical ID: ofac-56703 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Hamriyah Business Center, Sharjah	eng	us_ofac_sdn	`ofac-56703`	2026-01-16
`Organization:addressEntity`	`addr-7d4a05a5378d91d9a3bdb80195433accd4f5be6b`		us_ofac_sdn	`ofac-56703`	2026-01-16
`Organization:alias`	New Ocean International Trading FZE	eng	us_ofac_sdn	`ofac-56703`	2026-01-16
`Organization:alias`	New Ocean Trading and Import Company	eng	us_ofac_sdn	`ofac-56703`	2026-01-16
`Organization:country`	ae		us_ofac_sdn	`ofac-56703`	2026-01-16
`Organization:id`	e93877cd2ebdf8a6b6caa65ff57aaa8d10922132		us_trade_csl	`ofac-56703`	2026-01-16
`Organization:id`	77437e4a28061edc823366bc405df281e0ea41ef		us_ofac_sdn	`ofac-56703`	2026-01-16
`Organization:incorporationDate`	2019		us_ofac_sdn	`ofac-56703`	2026-01-16
`Organization:name`	NEW OCEAN TRADING FZE		us_trade_csl	`ofac-56703`	2026-01-16
`Organization:name`	New Ocean Trading FZE	eng	us_ofac_sdn	`ofac-56703`	2026-01-16
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-56703`	2026-01-16
`Organization:sector`	Wholesale and retail trade	eng	us_ofac_sdn	`ofac-56703`	2026-01-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56703		us_ofac_sdn	`ofac-56703`	2026-01-16
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56703`	2026-01-16
`Organization:topics`	sanction		us_trade_csl	`ofac-56703`	2026-01-16