NEWTON TRADING FZE
A timestamped, audit-ready report on NEWTON TRADING FZE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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NEWTON TRADING FZE has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- P1-ELOB Office No. E-42F-11, Sharjah, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 17, 2022
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- License: 18532
- Economic Register Number (CBLS): 11583135
Additional Information
- Organization Established Date: 20 Feb 2020
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.