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ORBIT INTERNATIONAL FZE

Sanctioned entity

ORBIT INTERNATIONAL FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ORBIT INTERNATIONAL FZE · اوربيت انترناشيونال م م ح				[sources]
Other name	ORBIT INTERNATIONAL GROUP LLC · Orbit International Group LLC				[sources]
Incorporation date	2011-08-18				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`8251`				[sources]
Registration number	`11580667` · `P89DTHX5J378`				[sources]
Status	not available				[sources]
Address	ELOB Office No. E2-123G-20, Hamriyah Free Zone, Sharjah · PO BOX 346059, OFFICE NO. 902, SABA 1, JUMEIRAH LAKES TOWERS, DUBAI, ARE · PO Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-12-11

Relationships

Address
Full address	Country
PO Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubai	United Arab Emirates
ELOB Office No. E2-123G-20, Hamriyah Free Zone, Sharjah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrrkg44 · ofac-44254

For experts: raw data explorer

Factsheet Data sources

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