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:registrationNumber`		UDYAM-GJ-20-0118268	eng	us_ofac_sdn		`ofac-51093`	2024-10-30

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