OFAC UID 51093 · SDN · Entity

ORBIT FINTRADE LLP

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Addresses

  • Plot No 2233_35A&B Rajkot Gujarat 360021 India

Identifiers

  • Registration Number: UDYAM-GJ-20-0118268 (India)
  • Tax ID No.: AAHFO8722E (India)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.