Lists › OFAC SDN › ofac_sdn-44254
ORBIT INTERNATIONAL FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44254.
Programs
Names and aliases
| ORBIT INTERNATIONAL FZE | primary |
| ORBIT INTERNATIONAL GROUP LLC | alias (strong) |
Identifiers
| Economic Register Number (CBLS) | 11580667 | United Arab Emirates |
| Trade License No. | 8251 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | PO Box 346059 Office no. 902 Dubai United Arab Emirates; ELOB Office No. E2-123G-20 Hamriyah Free Zone Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: RAHMANI, Ajmal)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.