NEWTON TRADING FZE
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13846. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: newton trading fze · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- NEWTON LLCcontractor · head-token 0.85
- Newton Area Chamber Of Commerce Incnonprofit · head-token 0.85
- Newton Area Chamber Of Commerce Incnonprofit · head-token 0.85
- Newton Chamber Of Commerce Inc City Hallnonprofit · head-token 0.85
- Newton Chamber Of Commerce Inc City Hallnonprofit · head-token 0.85
- Newton Community Education Associationnonprofit · head-token 0.85
- Newton Convention & Visitors Bureaunonprofit · head-token 0.85
- Newton Convention & Visitors Bureaunonprofit · head-token 0.85
- Newton County Home Builders Associationnonprofit · head-token 0.85
- Newton County Tourism Council Incnonprofit · head-token 0.85
- Newton County Tourism Council Incnonprofit · head-token 0.85
- Newton Development Corporationnonprofit · head-token 0.85
- Newton Development Corporationnonprofit · head-token 0.85
- Newton Firemens Relief Associationnonprofit · head-token 0.85
- Newton Global Travelnonprofit · head-token 0.85
- Newton Kennel Clubnonprofit · head-token 0.85
- Newton Rotary Clubnonprofit · head-token 0.85
- Newton Sno Sports Incnonprofit · head-token 0.85
- Newton Sno Sports Incnonprofit · head-token 0.85
- Newton Square Business And Professional Associationnonprofit · head-token 0.85
- Newton Square Business And Professional Associationnonprofit · head-token 0.85
- Newton Taxpayers Associationnonprofit · head-token 0.85
- Newton Water Works Employeesnonprofit · head-token 0.85
- The Newton County Chamber Of Commercenonprofit · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 39781 | NEWTON TRADING FZE | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.