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ORBIT INTERNATIONAL FZE

Sanctioned entity

ORBIT INTERNATIONAL FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ORBIT INTERNATIONAL FZE · اوربيت انترناشيونال م م ح				[sources]
Other name	Orbit International Group LLC				[sources]
Incorporation date	2011-08-18				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`8251`				[sources]
Registration number	`11580667`				[sources]
Status	not available				[sources]
Address	ELOB Office No. E2-123G-20, Hamriyah Free Zone, Sharjah · PO Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2023-12-11

Relationships

Address
Full address	Country
ELOB Office No. E2-123G-20, Hamriyah Free Zone, Sharjah	United Arab Emirates
PO Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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