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	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ORBIT FINTRADE LLP	eng	us_sam_exclusions	`usgsa-s4mrtxmbb`	2024-11-01
`Company:name`	Orbit Fintrade LLP		permid	`permid-5090704754`	2024-12-12
`Company:name`	Orbit Fintrade LLP	eng	ext_us_ofac_press_releases	`ofac-pr-825435dc1989560539e7b5addb9d1622fea3def6`	2026-01-19
`Organization:name`	ORBIT FINTRADE LLP		us_trade_csl	`ofac-51093`	2024-10-30
`LegalEntity:name`	ORBIT FINTRADE LLP		tw_shtc	`tw-shtc-5587f0d0d966af3ef286c274ff3b6f181c7b9a4e`	2025-07-21
`Organization:name`	ORBIT FINTRADE LLP	eng	us_ofac_sdn	`ofac-51093`	2024-10-30