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New Ocean Trading Fze

On the SDN listEntitySDGT

New Ocean Trading Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NEW OCEAN INTERNATIONAL TRADING FZE · aka
  • NEW OCEAN TRADING AND IMPORT COMPANY · aka

Addresses on file

  • Hamriyah Business Center, Sharjah, United Arab Emirates

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2019; Organization Type: Wholesale and retail trade; Linked To: ANSARALLAH.