Statements: ORBIT INTERNATIONAL GROUP LLC

Canonical ID: NK-DrwNFynXvyTaTgQM933Cn3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO BOX 346059, OFFICE NO. 902, SABA 1, JUMEIRAH LAKES TOWERS, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty7vd
Organization:addressELOB Office No. E2-123G-20, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-44254
LegalEntity:addressPO BOX 346059, OFFICE NO. 902, SABA 1, JUMEIRAH LAKES TOWERS, DUBAI, AREengus_sam_exclusionsusgsa-s4mrrkg44
Organization:addressPO Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-44254
LegalEntity:addressPO BOX 346059, OFFICE NO. 902, SABA 1, JUMEIRAH LAKES TOWERS, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2y4
Company:addressNO E2-123G-20 ELOB OFFICE, HAMRIYAH FREE ZONE SHARJAH, UNITED ARAB EMIRATESengext_gb_coh_pscoc-companies-gb-oe028490
Organization:addressEntityaddr-4eec92bc40cb53c20908bbb0a922f350c1693c9cengus_ofac_sdnofac-44254
Organization:addressEntityaddr-7a7d05f9c50e3c973208ae56785b62ef918864e1engus_ofac_sdnofac-44254
Organization:aliasOrbit International Group LLCengus_ofac_sdnofac-44254
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2y4
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrkg44
Organization:countryaeengus_ofac_sdnofac-44254
Company:countryaeengext_gb_coh_pscoc-companies-gb-oe028490
Company:countryaeengext_us_ofac_press_releasesNK-DrwNFynXvyTaTgQM933Cn3
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty7vd
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg44
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2y4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7vd
Organization:idcdc951f8b4a55687e185da5fc03560b3ac05da48engus_ofac_sdnofac-44254
Company:id41db81b76d2ce94c2b284a220f4675786fd08622ext_gb_coh_pscoc-companies-gb-oe028490
LegalEntity:id8743bb50d1970e2701bd3b7b7d0fabc08460cd9bengus_sam_exclusionsusgsa-s4mrrkg44
LegalEntity:idce280b450bebe2f10e36c184058a149df02225b2engus_sam_exclusionsusgsa-s4mrty7vd
LegalEntity:id4796b0049fb793c14261cef2ef2b9a0c3017c74fengus_sam_exclusionsusgsa-s4mrty2y4
Organization:id38d04bbec015510a17ba9e8a20a7a7ee11a14130us_trade_cslofac-44254
Company:id72b74dc78784ee4431e726325e7e5c3e4c145096ext_us_ofac_press_releasesNK-DrwNFynXvyTaTgQM933Cn3
Organization:idNumber8251engus_ofac_sdnofac-44254
Organization:incorporationDate2011-08-18engus_ofac_sdnofac-44254
Company:incorporationDate2023-03-09engext_gb_coh_pscoc-companies-gb-oe028490
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-oe028490
Company:legalFormOverseas Entityengext_gb_coh_pscoc-companies-gb-oe028490
LegalEntity:nameORBIT INTERNATIONAL GROUP LLCengus_sam_exclusionsusgsa-s4mrty7vd
Organization:nameORBIT INTERNATIONAL FZEengus_ofac_sdnofac-44254
LegalEntity:nameORBIT INTERNATIONAL GROUP LLCengus_sam_exclusionsusgsa-s4mrty2y4
LegalEntity:nameORBIT INTERNATIONAL FZEengus_sam_exclusionsusgsa-s4mrrkg44
Organization:nameORBIT INTERNATIONAL FZEus_trade_cslofac-44254
Company:nameOrbit International FZEengext_us_ofac_press_releasesNK-DrwNFynXvyTaTgQM933Cn3
Organization:nameاوربيت انترناشيونال م م حaraus_ofac_sdnofac-44254
Company:nameORBIT INTERNATIONAL FZEengext_gb_coh_pscoc-companies-gb-oe028490
LegalEntity:notes(also ORBIT INTERNATIONAL GROUP LLC, ORBIT INTERNATIONAL GROUP LLC)engus_sam_exclusionsusgsa-s4mrrkg44
LegalEntity:notes(also ORBIT INTERNATIONAL FZE)engus_sam_exclusionsusgsa-s4mrty7vd
LegalEntity:notes(also ORBIT INTERNATIONAL FZE)engus_sam_exclusionsusgsa-s4mrty2y4
Company:opencorporatesUrl https://opencorporates.com/companies/gb/OE028490engext_gb_coh_pscoc-companies-gb-oe028490
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44254
Company:registrationNumberOE028490engext_gb_coh_pscoc-companies-gb-oe028490
Organization:registrationNumber11580667engus_ofac_sdnofac-44254
Company:sectorNone Suppliedengext_gb_coh_pscoc-companies-gb-oe028490
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44254engus_ofac_sdnofac-44254
Company:sourceUrl http://business.data.gov.uk/id/company/OE028490engext_gb_coh_pscoc-companies-gb-oe028490
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973engext_us_ofac_press_releasesNK-DrwNFynXvyTaTgQM933Cn3
Company:statusActiveengext_gb_coh_pscoc-companies-gb-oe028490
Organization:topicssanctionengus_ofac_sdnofac-44254
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7vd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2y4
Organization:topicssanctionus_trade_cslofac-44254
LegalEntity:uniqueEntityIdKVRSDMXN7X93engus_sam_exclusionsusgsa-s4mrty7vd
LegalEntity:uniqueEntityIdP89DTHX5J378engus_sam_exclusionsusgsa-s4mrrkg44
LegalEntity:uniqueEntityIdKVRSDMXN7X93engus_sam_exclusionsusgsa-s4mrty2y4
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