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ORBIT INTERNATIONAL FZE

Sanctioned entity
ORBIT INTERNATIONAL FZE is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameORBIT INTERNATIONAL FZE · اوربيت انترناشيونال م م ح[sources]
Other nameOrbit International Group LLC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number8251[sources]
Registration number11580667 · P89DTHX5J378[sources]
Statusnot available[sources]
AddressELOB 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC


Source data IDs: usgsa-s4mrrkg44 · ofac-44254

For experts: raw data explorer