Statements: ORBIT FINTRADE LLP

Canonical ID: NK-Nb9E8TTKcPU4tkTTevee6e · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Plot No 2233_35A&B, 360021 Rajkot	eng	us_ofac_sdn	`ofac-51093`	2024-10-30
`LegalEntity:address`	PLOT NO 2233_35A&B, GUJARAT, RAJKOT - 360021, GUJARAT, IND	eng	us_sam_exclusions	`usgsa-s4mrtxmbb`	2024-11-01
`Company:address`	PlotNo.223335 A&BPlotNo.2236, GIDCLodhika, Kalawad Road, Metoda, RAJKOT, GUJARAT, 360021, India		permid	`permid-5090704754`	2024-12-12