ORBIT INTERNATIONAL FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: RAHMANI, Ajmal) |
| Date of publication | 11.12.2023 |
Names (2)
| Last name/Name | ORBIT INTERNATIONAL FZE |
|---|---|
| Full name/Name | ORBIT INTERNATIONAL FZE |
| Type | Name |
| Last name/Name | ORBIT INTERNATIONAL GROUP LLC |
|---|---|
| Full name/Name | ORBIT INTERNATIONAL GROUP LLC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | ELOB Office No. E2-123G-20 Hamriyah Free Zone |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | ELOB Office No. E2-123G-20 Hamriyah Free Zone, Sharjah, United Arab Emirates |
| Street | PO Box 346059 Office no. 902 Saba 1, Jumeirah Lakes Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | PO Box 346059 Office no. 902 Saba 1, Jumeirah Lakes Towers, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Economic Register Number (CBLS): 11580667 |
|---|---|
| Country | United Arab Emirates |
| Type | Trade License No.: 8251 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 18 Aug 2011 |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.