OrganisationCurrently listed

Orbit Fintrade LLP

Listed by OFAC SDN (US)
India

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51093

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51093</uid>
    <lastName>ORBIT FINTRADE LLP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43180</uid>
        <idType>Registration Number</idType>
        <idNumber>UDYAM-GJ-20-0118268</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>43181</uid>
        <idType>Tax ID No.</idType>
        <idNumber>AAHFO8722E</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>180083</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77628</uid>
        <address1>Plot No 2233_35A&amp;B</address1>
        <city>Rajkot</city>
        <stateOrProvince>Gujarat</stateOrProvince>
        <postalCode>360021</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ORBIT FINTRADE LLP
Programmes / regimes: RUSSIA-EO14024
Countries: India
Addresses: Plot No 2233_35A&B, Rajkot, Gujarat, 360021, India
Identifiers: Registration Number: UDYAM-GJ-20-0118268
Tax ID No.: AAHFO8722E

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.