Last Updated: January 19, 2026
NEWTON TRADING FZE
Nationality
United Arab Emirates
Address
P1-ELOB Office No. E-42F-11, Sharjah, United Arab Emirates
Reg. ID
18532, License
Official reason
In early 2022, Triliance used UAE-based Newton Trading FZE to receive payments for tens of thousands of metric tons of Iranian naphtha, worth tens of millions of dollars, most of which was bound for the UAE. Asian Zone Trading L.L.C, Galaxy Petrochemical FZE, Newton Trading FZE, and Sum Five Petrochemicals Trading L.L.C are being designated pursuan...
Other Information
https://home.treasury.gov/news/press-releases/jy1115
Date of listing
2022-11-17
Program information
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...
Additional Details
SDN
Program URL