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Canonical ID: NK-Nb9E8TTKcPU4tkTTevee6e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | PlotNo.223335 A&BPlotNo.2236, GIDCLodhika, Kalawad Road, Metoda, RAJKOT, GUJARAT, 360021, India | permid | permid-5090704754 | ||||
LegalEntity:address | Plot No 2233_35A&B Rajkot Gujarat 360021 India | tw_shtc | tw-shtc-5587f0d0d966af3ef286c274ff3b6f181c7b9a4e | ||||
Organization:address | Plot No 2233_35A&B, 360021 Rajkot | eng | us_ofac_sdn | ofac-51093 | |||
LegalEntity:address | PLOT NO 2233_35A&B, GUJARAT, RAJKOT - 360021, GUJARAT, IND | eng | us_sam_exclusions | usgsa-s4mrtxmbb | |||
Organization:addressEntity | addr-2548ee16ea3212d9dac559a073144c6a080ad1e5 | eng | us_ofac_sdn | ofac-51093 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtxmbb | |||
Organization:country | in | eng | us_ofac_sdn | ofac-51093 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmbb | |||
LegalEntity:id | 00d9d5e4384630a82ff8bc20cbefb153f45d8ce6 | tw_shtc | tw-shtc-5587f0d0d966af3ef286c274ff3b6f181c7b9a4e | ||||
Company:id | b08716ef34ebbf56689841e7eb623fc8d1e647c1 | permid | permid-5090704754 | ||||
Organization:id | 0661a39f0855a56f7c2ad51a23b0dd87f5f628f7 | eng | us_ofac_sdn | ofac-51093 | |||
Organization:id | 00eb5f77cebcf8cfdfdb33495c3d7c8909361b7b | us_trade_csl | ofac-51093 | ||||
LegalEntity:id | 22f788a83afedaa86085f878c316ce6e65f7dd3c | eng | us_sam_exclusions | usgsa-s4mrtxmbb | |||
Company:incorporationDate | 2022-02-16 | permid | permid-5090704754 | ||||
Company:jurisdiction | in | permid | permid-5090704754 | ||||
Organization:name | ORBIT FINTRADE LLP | eng | us_ofac_sdn | ofac-51093 | |||
Company:name | Orbit Fintrade LLP | permid | permid-5090704754 | ||||
LegalEntity:name | ORBIT FINTRADE LLP | eng | us_sam_exclusions | usgsa-s4mrtxmbb | |||
Organization:name | ORBIT FINTRADE LLP | us_trade_csl | ofac-51093 | ||||
LegalEntity:name | ORBIT FINTRADE LLP | tw_shtc | tw-shtc-5587f0d0d966af3ef286c274ff3b6f181c7b9a4e | ||||
Company:permId | 5090704754 | permid | permid-5090704754 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51093 | |||
Organization:registrationNumber | UDYAM-GJ-20-0118268 | eng | us_ofac_sdn | ofac-51093 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51093 | eng | us_ofac_sdn | ofac-51093 | |||
Company:sourceUrl | https://permid.org/1-5090704754 | permid | permid-5090704754 | ||||
Company:status | Active | permid | permid-5090704754 | ||||
Organization:taxNumber | AAHFO8722E | eng | us_ofac_sdn | ofac-51093 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmbb | |||
Organization:topics | sanction | us_trade_csl | ofac-51093 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5587f0d0d966af3ef286c274ff3b6f181c7b9a4e | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51093 | |||
LegalEntity:uniqueEntityId | Y796DNQPGB36 | eng | us_sam_exclusions | usgsa-s4mrtxmbb | |||