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Orbit International Fze

On the SDN listEntityGLOMAG

Orbit International Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ORBIT INTERNATIONAL GROUP LLC · aka

Addresses on file

  • PO Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubai, United Arab Emirates
  • ELOB Office No. E2-123G-20, Hamriyah Free Zone, Sharjah, United Arab Emirates

OFAC remarks

Organization Established Date 18 Aug 2011; Trade License No. 8251 (United Arab Emirates); Economic Register Number (CBLS) 11580667 (United Arab Emirates); Linked To: RAHMANI, Ajmal.