Orbit Fintrade Llp
Restricted
Orbit Fintrade Llp is found actively sanctioned on 2 sanction lists.
Orbit Fintrade Llp is subject to Restricted. See the individual lists below.
View Citation
Country
India
Our sanctions database shows 1 different Address for Orbit Fintrade Llp:
Plot No 2233_35A&B Rajkot Gujarat India 360021
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : AAHFO8722E
ID TYPE : Tax ID No.
ID NUMBER : UDYAM-GJ-20-0118268
ID TYPE : Registration Number
View Notes
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Orbit Fintrade Llp Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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