NEWTON TRADING FZE
NEWTON TRADING FZE is found actively sanctioned on 1 sanction list.
NEWTON TRADING FZE is subject to . See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 1 different Address for NEWTON TRADING FZE:
P1-ELOB Office No. E-42F-11 Sharjah United Arab Emirates
ID Details
ID NUMBER : 20 Feb 2020
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 11583135
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 18532
ID TYPE : License
View Notes
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NEWTON TRADING FZE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 18, 2022 | active |
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