Lists of sanctions
18.188.131.162
29.04.2025 10:40:46

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. 10:16
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