Statements: Newton Trading FZE

Canonical ID: NK-Y3pFvvqLioDHtFoZy8ReZi · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	NEWTON TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrn6q58`	2024-06-14
`Organization:name`	NEWTON TRADING FZE		us_trade_csl	`ofac-39781`	2024-05-07
`Organization:name`	Newton Trading FZE	eng	us_ofac_sdn	`ofac-39781`	2023-04-20
`Organization:name`	نيوتن تريدينغ م م ح	eng	us_ofac_sdn	`ofac-39781`	2023-04-20
`Company:name`	Newton Trading FZE		permid	`permid-5083645621`	2023-11-21