ORBIT INTERNATIONAL FZE
ORBIT INTERNATIONAL FZE is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which ORBIT INTERNATIONAL FZE is known as:
- ORBIT INTERNATIONAL GROUP LLC
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for ORBIT INTERNATIONAL FZE:
Address 1 : ELOB Office No. E2-123G-20 Hamriyah Free Zone Sharjah United Arab Emirates
Address 2 : PO Box 346059 Office no. 902 Saba 1, Jumeirah Lakes Towers Dubai United Arab Emirates
ID Details
ID NUMBER : 18 Aug 2011
ID TYPE : Organization Established Date
ID NUMBER : 11580667
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 8251
ID TYPE : Trade License No.
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ORBIT INTERNATIONAL FZE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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