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:registrationNumber`		UDYAM-GJ-20-0118268	eng	us_ofac_sdn		`ofac-51093`	2024-10-30
`LegalEntity:registrationNumber`		Y796DNQPGB36	eng	us_sam_exclusions		`usgsa-s4mrtxmbb`	2024-11-01