Statements: ORBIT FINTRADE LLP

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ORBIT FINTRADE LLP	eng	us_ofac_sdn	`ofac-51093`	2024-10-30
`LegalEntity:name`	ORBIT FINTRADE LLP	eng	us_sam_exclusions	`usgsa-s4mrtxmbb`	2024-11-01
`Organization:name`	ORBIT FINTRADE LLP		us_trade_csl	`ofac-51093`	2024-10-30
`Company:name`	Orbit Fintrade LLP		permid	`permid-5090704754`	2024-12-12