ORBIT FINTRADE LLP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | ORBIT FINTRADE LLP |
|---|---|
| Full name/Name | ORBIT FINTRADE LLP |
| Type | Name |
Addresses (1)
| Street | Plot No 2233_35A&B |
|---|---|
| City | Rajkot |
| Country | India |
| Postal code | 3 |
| Region | Gujarat |
| Full address | Plot No 2233_35A&B, Rajkot, 360021, Gujarat, India |
Identification documents (3)
| Type | Registration Number: UDYAM-GJ-20-0118268 |
|---|---|
| Country | India |
| Type | Tax ID No.: AAHFO8722E |
|---|---|
| Country | India |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 09:16
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