SDN list · entry 56703
New Ocean Trading FZE
Yes. New Ocean Trading FZE is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56703, added on January 16, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | January 16, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| New Ocean Trading FZE | Primary name | strong |
| New Ocean International Trading FZE | A.K.A. | strong |
| New Ocean Trading and Import Company | A.K.A. | strong |
Details published by OFAC
| Address | Hamriyah Business Center, Sharjah, United Arab Emirates |
|---|---|
| Organization Type: | Wholesale and retail trade |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)