ORBIT INTERNATIONAL FZE

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

Screen this subject

Summary

(also ORBIT INTERNATIONAL GROUP LLC, ORBIT INTERNATIONAL GROUP LLC)

(also ORBIT INTERNATIONAL FZE)

Sanctions and listings3

Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2023
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 44254treasury.gov ofac.treasury.gov
Listed
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Haji Ajmal RahmaniSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesBulgariaCyprus

Identifiers5

Identifier	Number	Issued by
ID number	8251
ID number	11580667
Registration number	11580667
Trade license no	8251	United Arab Emirates
Economic register number (cbls)	11580667	United Arab Emirates

Other names3

Also known as3

Orbit International Group LLCORBIT INTERNATIONAL GROUP LLCاوربيت انترناشيونال م م ح

Addresses2

PO BOX 346059, OFFICE NO. 902, SABA 1, JUMEIRAH LAKES TOWERS, DUBAI
ELOB Office No. E2-123G-20, Hamriyah Free Zone, Sharjah

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.