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Orbit Fintrade Llp

On the SDN listEntityRUSSIA-EO14024

Orbit Fintrade Llp (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Plot No 2233_35A&B, Rajkot, Gujarat 360021, India

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AAHFO8722E (India); Registration Number UDYAM-GJ-20-0118268 (India).