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ORBIT FINTRADE LLP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51093.
Programs
Names and aliases
| ORBIT FINTRADE LLP | primary |
Identifiers
| Registration Number | UDYAM-GJ-20-0118268 | India |
| Tax ID No. | AAHFO8722E | India |
Details
| Countries |  India |
| Addresses | Plot No 2233_35A&B Rajkot Gujarat 360021 India |
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.