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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51093	eng	us_ofac_sdn		`ofac-51093`	2024-10-30
`Company:sourceUrl`		https://permid.org/1-5090704754		permid		`permid-5090704754`	2024-12-12