Statements: Orbit Fintrade LLP

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id74a706d1a322a308b0b894f54a7282dad45ed785ext_us_ofac_press_releasesofac-pr-825435dc1989560539e7b5addb9d1622fea3def6
Company:idb08716ef34ebbf56689841e7eb623fc8d1e647c1permidpermid-5090704754
Organization:id00eb5f77cebcf8cfdfdb33495c3d7c8909361b7bus_trade_cslofac-51093
LegalEntity:id00d9d5e4384630a82ff8bc20cbefb153f45d8ce6tw_shtctw-shtc-5587f0d0d966af3ef286c274ff3b6f181c7b9a4e
Organization:idaa625b83c068268d642d7eff871c394e04cace0aus_ofac_sdnofac-51093
LegalEntity:id20fe07c5d230ffcb7926196bd2aa676f8f9aa016us_sam_exclusionsusgsa-s4mrtxmbb
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