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Canonical ID: NK-Nb9E8TTKcPU4tkTTevee6e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Plot No 2233_35A&B, 360021 Rajkot | eng | us_ofac_sdn | ofac-51093 | |||
Organization:addressEntity | addr-2548ee16ea3212d9dac559a073144c6a080ad1e5 | eng | us_ofac_sdn | ofac-51093 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-51093 | |||
Organization:id | 0661a39f0855a56f7c2ad51a23b0dd87f5f628f7 | eng | us_ofac_sdn | ofac-51093 | |||
Organization:name | ORBIT FINTRADE LLP | eng | us_ofac_sdn | ofac-51093 | |||
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 | |||
Organization:taxNumber | AAHFO8722E | eng | us_ofac_sdn | ofac-51093 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51093 | |||