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Canonical ID: NK-DrwNFynXvyTaTgQM933Cn3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-44254 | |||
LegalEntity:address | PO BOX 346059, OFFICE NO. 902, SABA 1, JUMEIRAH LAKES TOWERS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrty2y4 | |||
Company:address | NO E2-123G-20 ELOB OFFICE HAMRIYAH FREE ZONE SHARJAH, SHARJAH, UNITED ARAB EMIRATES | eng | ext_gb_coh_psc | oc-companies-gb-oe028490 | |||
LegalEntity:address | PO BOX 346059, OFFICE NO. 902, SABA 1, JUMEIRAH LAKES TOWERS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrrkg44 | |||
Organization:address | ELOB Office No. E2-123G-20, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-44254 | |||
LegalEntity:address | PO BOX 346059, OFFICE NO. 902, SABA 1, JUMEIRAH LAKES TOWERS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrty7vd | |||
Organization:addressEntity | addr-64a7f668365a3645ebab115076ce22df09464ea7 | us_ofac_sdn | ofac-44254 | ||||
Organization:addressEntity | addr-07af6cd76a336896c31591ba79324c92f9360085 | us_ofac_sdn | ofac-44254 | ||||
Organization:alias | Orbit International Group LLC | eng | us_ofac_sdn | ofac-44254 | |||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-3ca897ad4983ed05edf19293cf1c6d54b1b44a6f | ||||
Company:country | ae | ext_gb_coh_psc | oc-companies-gb-oe028490 | ||||
Organization:country | ae | us_ofac_sdn | ofac-44254 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrrkg44 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrty2y4 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrty7vd | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7vd | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2y4 | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg44 | ||||
LegalEntity:id | d17454af99af2dcb7966294bb349bd1992b57448 | us_sam_exclusions | usgsa-s4mrty2y4 | ||||
Organization:id | c06f81c7a4cb00012c75ee61129b76159ef9fded | us_ofac_sdn | ofac-44254 | ||||
Company:id | 7d236b64284154826833f613ed219ae2fa1b0758 | ext_gb_coh_psc | oc-companies-gb-oe028490 | ||||
LegalEntity:id | f7eca9967a420a6828a56b23f105737f43d6f00a | us_sam_exclusions | usgsa-s4mrty7vd | ||||
LegalEntity:id | 67a95fb7d1af47c2959c3fab66baf26cf73c50b1 | us_sam_exclusions | usgsa-s4mrrkg44 | ||||
Company:id | 62279311ece4252a211b79848fa8353e79dacf91 | ext_us_ofac_press_releases | ofac-pr-3ca897ad4983ed05edf19293cf1c6d54b1b44a6f | ||||
Organization:id | 38d04bbec015510a17ba9e8a20a7a7ee11a14130 | us_trade_csl | ofac-44254 | ||||
Organization:idNumber | 8251 | eng | us_ofac_sdn | ofac-44254 | |||
Company:incorporationDate | 2023-03-09 | ext_gb_coh_psc | oc-companies-gb-oe028490 | ||||
Organization:incorporationDate | 2011-08-18 | us_ofac_sdn | ofac-44254 | ||||
Company:jurisdiction | gb | ext_gb_coh_psc | oc-companies-gb-oe028490 | ||||
Company:legalForm | Overseas Entity | eng | ext_gb_coh_psc | oc-companies-gb-oe028490 | |||
Organization:name | اوربيت انترناشيونال م م ح | ara | us_ofac_sdn | ofac-44254 | |||
LegalEntity:name | ORBIT INTERNATIONAL FZE | eng | us_sam_exclusions | usgsa-s4mrrkg44 | |||
LegalEntity:name | ORBIT INTERNATIONAL GROUP LLC | eng | us_sam_exclusions | usgsa-s4mrty2y4 | |||
LegalEntity:name | ORBIT INTERNATIONAL GROUP LLC | eng | us_sam_exclusions | usgsa-s4mrty7vd | |||
Company:name | ORBIT INTERNATIONAL FZE | eng | ext_gb_coh_psc | oc-companies-gb-oe028490 | |||
Organization:name | ORBIT INTERNATIONAL FZE | us_trade_csl | ofac-44254 | ||||
Company:name | Orbit International FZE | eng | ext_us_ofac_press_releases | ofac-pr-3ca897ad4983ed05edf19293cf1c6d54b1b44a6f | |||
Organization:name | ORBIT INTERNATIONAL FZE | eng | us_ofac_sdn | ofac-44254 | |||
LegalEntity:notes | (also ORBIT INTERNATIONAL FZE) | eng | us_sam_exclusions | usgsa-s4mrty2y4 | |||
LegalEntity:notes | (also ORBIT INTERNATIONAL GROUP LLC, ORBIT INTERNATIONAL GROUP LLC) | eng | us_sam_exclusions | usgsa-s4mrrkg44 | |||
LegalEntity:notes | (also ORBIT INTERNATIONAL FZE) | eng | us_sam_exclusions | usgsa-s4mrty7vd | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/OE028490 | ext_gb_coh_psc | oc-companies-gb-oe028490 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44254 | |||
Company:registrationNumber | OE028490 | eng | ext_gb_coh_psc | oc-companies-gb-oe028490 | |||
Organization:registrationNumber | 11580667 | eng | us_ofac_sdn | ofac-44254 | |||
Company:sector | None Supplied | eng | ext_gb_coh_psc | oc-companies-gb-oe028490 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44254 | us_ofac_sdn | ofac-44254 | ||||
Company:sourceUrl | https://find-and-update.company-information.service.gov.uk/company/OE028490 | ext_gb_coh_psc | oc-companies-gb-oe028490 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1973 | ext_us_ofac_press_releases | ofac-pr-3ca897ad4983ed05edf19293cf1c6d54b1b44a6f | ||||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-oe028490 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-44254 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg44 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7vd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2y4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44254 | ||||
LegalEntity:uniqueEntityId | KVRSDMXN7X93 | eng | us_sam_exclusions | usgsa-s4mrty7vd | |||
LegalEntity:uniqueEntityId | P89DTHX5J378 | eng | us_sam_exclusions | usgsa-s4mrrkg44 | |||
LegalEntity:uniqueEntityId | KVRSDMXN7X93 | eng | us_sam_exclusions | usgsa-s4mrty2y4 | |||