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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51093	us_ofac_sdn	`ofac-51093`	2024-10-30
`Company:sourceUrl`	https://permid.org/1-5090704754	permid	`permid-5090704754`	2024-12-12
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2700	ext_us_ofac_press_releases	`ofac-pr-825435dc1989560539e7b5addb9d1622fea3def6`	2026-01-19