OFAC UID 56703 · SDN · Entity
NEW OCEAN TRADING FZE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 16, 2026
Also known as
- NEW OCEAN INTERNATIONAL TRADING FZE · a.k.a.
- NEW OCEAN TRADING AND IMPORT COMPANY · a.k.a.
Addresses
- Hamriyah Business Center Sharjah United Arab Emirates
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 2019
- Organization Type:: Wholesale and retail trade
Remarks
(Linked To: ANSARALLAH)