Statements: ORBIT INTERNATIONAL GROUP LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-44254
Organization:addressELOB Office No. E2-123G-20, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-44254
Organization:addressEntityaddr-7a7d05f9c50e3c973208ae56785b62ef918864e1engus_ofac_sdnofac-44254
Organization:addressEntityaddr-4eec92bc40cb53c20908bbb0a922f350c1693c9cengus_ofac_sdnofac-44254
Organization:aliasOrbit International Group LLCengus_ofac_sdnofac-44254
Organization:countryaeengus_ofac_sdnofac-44254
Organization:idcdc951f8b4a55687e185da5fc03560b3ac05da48engus_ofac_sdnofac-44254
Organization:idNumber8251engus_ofac_sdnofac-44254
Organization:incorporationDate2011-08-18engus_ofac_sdnofac-44254
Organization:nameORBIT INTERNATIONAL FZEengus_ofac_sdnofac-44254
Organization:nameاوربيت انترناشيونال م م حaraus_ofac_sdnofac-44254
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44254
Organization:registrationNumber11580667engus_ofac_sdnofac-44254
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44254engus_ofac_sdnofac-44254
Organization:topicssanctionengus_ofac_sdnofac-44254
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