Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for NEWTON TRADING FZE, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See NEWTON TRADING FZE's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

NEWTON TRADING FZE has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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NEWTON TRADING FZE

Entity IRAN-EO13846 Block
Added/Updated: November 17, 2022
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Expand a section below to see the full record for NEWTON TRADING FZE.

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
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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.