Statements: ORBIT FINTRADE LLP

Canonical ID: ofac-51093 · Entity type: Organization (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`		00eb5f77cebcf8cfdfdb33495c3d7c8909361b7b		us_trade_csl		`ofac-51093`	2024-10-30
`Organization:id`		4a5a26cdb89b68b1ab8b8d181741cfec4197a4ca	eng	us_ofac_sdn		`ofac-51093`	2024-10-30