Statements: Orbit Fintrade LLP

Canonical ID: NK-Nb9E8TTKcPU4tkTTevee6e · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	00eb5f77cebcf8cfdfdb33495c3d7c8909361b7b	us_trade_csl	`ofac-51093`	2024-10-30
`Organization:name`	ORBIT FINTRADE LLP	us_trade_csl	`ofac-51093`	2024-10-30
`Organization:topics`	sanction	us_trade_csl	`ofac-51093`	2025-07-17