Among the companies to which sanctions have been applied:
ORBIT FINTRADE LLP
Full name of legal entity
ORBIT FINTRADE LLP
Tax Number
AAHFO8722E
Registration number
UDYAM-GJ-20-0118268
Country
India
Provide additional information
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions
