OFAC UID 39781 · SDN · Entity

NEWTON TRADING FZE

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Nov 17, 2022

Addresses

  • P1-ELOB Office No. E-42F-11 Sharjah United Arab Emirates

Identifiers

  • License: 18532 (United Arab Emirates)
  • Economic Register Number (CBLS): 11583135 (United Arab Emirates)
  • Organization Established Date: 20 Feb 2020
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)