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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ORBIT INTERNATIONAL GROUP LLC · Orbit International FZE · اوربيت انترناشيونال م م ح | [sources] | |||
| Other name | Orbit International Group LLC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Overseas Entity | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 8251 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 11580667 · OE028490 | [sources] | |||
| Sector | None Supplied | [sources] | |||
| Unique Entity ID | KVRSDMXN7X93 · P89DTHX5J378 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ELOB Office No. E2-123G-20, Hamriyah Free Zone, Sharjah · NO E2-123G-20 ELOB OFFICE, HAMRIYAH FREE ZONE SHARJAH, UNITED ARAB EMIRATES · PO BOX 346059, OFFICE NO. 902, SABA 1, JUMEIRAH LAKES TOWERS, DUBAI, ARE · PO Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubai | [sources] | |||
| Source link | business.data.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ORBIT INTERNATIONAL GROUP LLC, ORBIT INTERNATIONAL GROUP LLC)
(also ORBIT INTERNATIONAL FZE)
(also ORBIT INTERNATIONAL FZE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
NK-Drtq3WuijrdaREdv6RKzmQ · ofac-44254 · oc-companies-gb-oe028490 · usgsa-s4mrty7vd · ofac-pr-3ca897ad4983ed05edf19293cf1c6d54b1b44a6f · usgsa-s4mrrkg44 · usgsa-s4mrty2y4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubai | United Arab Emirates | |
| ELOB Office No. E2-123G-20, Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Transnational Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jamshid Nakshbandi | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ajmal Rahmani Sanctioned entity | - | - | - |