Search OpenSanctions

Orbit Fintrade LLP

Export controlled · Sanctioned entity

Orbit Fintrade LLP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Orbit Fintrade LLP				[sources]
Incorporation date	2022-02-16				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
PermID	`5090704754`				[sources]
Registration number	`UDYAM-GJ-20-0118268`				[sources]
Tax Number	`AAHFO8722E`				[sources]
Unique Entity ID	`Y796DNQPGB36`				[sources]
Status	Active				[sources]
Address	PLOT NO 2233_35A&B, GUJARAT, RAJKOT - 360021, GUJARAT, IND · Plot No 2233_35A&B Rajkot Gujarat 360021 India · Plot No 2233_35A&B, 360021 Rajkot · PlotNo.223335 A&BPlotNo.2236, GIDCLodhika, Kalawad Road, Metoda, RAJKOT, GUJARAT, 360021, India				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Plot No 2233_35A&B, 360021 Rajkot	India

Data sources

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,432

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-5587f0d0d966af3ef286c274ff3b6f181c7b9a4e · ofac-51093 · usgsa-s4mrtxmbb · permid-5090704754

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk