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:id`	4a5a26cdb89b68b1ab8b8d181741cfec4197a4ca	eng	us_ofac_sdn	`ofac-51093`	2024-10-30
`LegalEntity:id`	54b995fe55e16591bcbee135f935cb49a403ec07	eng	us_sam_exclusions	`usgsa-s4mrtxmbb`	2024-12-03
`Organization:id`	00eb5f77cebcf8cfdfdb33495c3d7c8909361b7b		us_trade_csl	`ofac-51093`	2024-10-30
`Company:id`	b08716ef34ebbf56689841e7eb623fc8d1e647c1		permid	`permid-5090704754`	2024-12-12