Statements: ORBIT INTERNATIONAL FZE

Canonical ID: NK-Drtq3WuijrdaREdv6RKzmQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PO BOX 346059, OFFICE NO. 902, SABA 1, JUMEIRAH LAKES TOWERS, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrrkg44`	2024-06-14
`Organization:address`	ELOB Office No. E2-123G-20, Hamriyah Free Zone, Sharjah	eng	us_ofac_sdn	`ofac-44254`	2023-12-11
`Organization:address`	PO Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubai	eng	us_ofac_sdn	`ofac-44254`	2023-12-11