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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ORBIT FINTRADE LLP · Orbit Fintrade LLP | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| PermID | 5090704754 | [sources] | |||
| Registration number | UDYAM-GJ-20-0118268 · Y796DNQPGB36 | [sources] | |||
| Tax Number | AAHFO8722E | [sources] | |||
| Unique Entity ID | Y796DNQPGB36 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PLOT NO 2233_35A&B, GUJARAT, RAJKOT - 360021, GUJARAT, IND · Plot No 2233_35A&B, 360021 Rajkot · PlotNo.223335 A&BPlotNo.2236, GIDCLodhika, Kalawad Road, Metoda, RAJKOT, GUJARAT, 360021, India | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Plot No 2233_35A&B, 360021 Rajkot | India | |