Statements: ORBIT INTERNATIONAL FZE

Canonical ID: NK-DrwNFynXvyTaTgQM933Cn3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ORBIT INTERNATIONAL FZE		us_trade_csl	`ofac-44254`	2024-05-07
`Company:name`	ORBIT INTERNATIONAL FZE	eng	ext_gb_coh_psc	`oc-companies-gb-oe028490`	2025-01-06
`Organization:name`	اوربيت انترناشيونال م م ح	eng	us_ofac_sdn	`ofac-44254`	2023-12-11
`Organization:name`	ORBIT INTERNATIONAL FZE	eng	us_ofac_sdn	`ofac-44254`	2023-12-11
`LegalEntity:name`	ORBIT INTERNATIONAL FZE	eng	us_sam_exclusions	`usgsa-s4mrrkg44`	2024-06-14
`LegalEntity:name`	ORBIT INTERNATIONAL GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mrty2y4`	2024-11-02
`LegalEntity:name`	ORBIT INTERNATIONAL GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mrty7vd`	2024-11-02