NEWTON TRADING FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 17.11.2022 |
Names (1)
| Last name/Name | NEWTON TRADING FZE |
|---|---|
| Full name/Name | NEWTON TRADING FZE |
| Type | Name |
Addresses (1)
| Street | P1-ELOB Office No. E-42F-11 |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | P1-ELOB Office No. E-42F-11, Sharjah, United Arab Emirates |
Identification documents (4)
| Type | License: 18532 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11583135 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 20 Feb 2020 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 19.06.2025. 00:15
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