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Canonical ID: NK-DrwNFynXvyTaTgQM933Cn3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO BOX 346059, OFFICE NO. 902, SABA 1, JUMEIRAH LAKES TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty7vd | |||
LegalEntity:address | PO BOX 346059, OFFICE NO. 902, SABA 1, JUMEIRAH LAKES TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty2y4 | |||
LegalEntity:address | PO BOX 346059, OFFICE NO. 902, SABA 1, JUMEIRAH LAKES TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrkg44 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrkg44 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrty7vd | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrty2y4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2y4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7vd | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg44 | |||
LegalEntity:id | ce280b450bebe2f10e36c184058a149df02225b2 | eng | us_sam_exclusions | usgsa-s4mrty7vd | |||
LegalEntity:id | 8743bb50d1970e2701bd3b7b7d0fabc08460cd9b | eng | us_sam_exclusions | usgsa-s4mrrkg44 | |||
LegalEntity:id | 4796b0049fb793c14261cef2ef2b9a0c3017c74f | eng | us_sam_exclusions | usgsa-s4mrty2y4 | |||
LegalEntity:name | ORBIT INTERNATIONAL GROUP LLC | eng | us_sam_exclusions | usgsa-s4mrty2y4 | |||
LegalEntity:name | ORBIT INTERNATIONAL FZE | eng | us_sam_exclusions | usgsa-s4mrrkg44 | |||
LegalEntity:name | ORBIT INTERNATIONAL GROUP LLC | eng | us_sam_exclusions | usgsa-s4mrty7vd | |||
LegalEntity:notes | (also ORBIT INTERNATIONAL FZE) | eng | us_sam_exclusions | usgsa-s4mrty7vd | |||
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:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg44 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2y4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7vd | |||
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 | |||