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Canonical ID: NK-Nb9E8TTKcPU4tkTTevee6e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PLOT NO 2233_35A&B, GUJARAT, RAJKOT - 360021, GUJARAT, IND | eng | us_sam_exclusions | usgsa-s4mrtxmbb | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtxmbb | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmbb | |||
LegalEntity:id | 22f788a83afedaa86085f878c316ce6e65f7dd3c | eng | us_sam_exclusions | usgsa-s4mrtxmbb | |||
LegalEntity:name | ORBIT FINTRADE LLP | eng | us_sam_exclusions | usgsa-s4mrtxmbb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmbb | |||
LegalEntity:uniqueEntityId | Y796DNQPGB36 | eng | us_sam_exclusions | usgsa-s4mrtxmbb | |||