SDN list · entry 44254
ORBIT INTERNATIONAL FZE
Yes. ORBIT INTERNATIONAL FZE is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 44254, added on December 11, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 11, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ORBIT INTERNATIONAL FZE | Primary name | strong |
| اوربيت انترناشيونال م م ح | Primary name | strong |
| Orbit International Group LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11580667 | United Arab Emirates |
| Trade License No. | 8251 | United Arab Emirates |
Details published by OFAC
| Address | PO Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubai, United Arab EmiratesELOB Office No. E2-123G-20, Hamriyah Free Zone, Sharjah, United Arab Emirates |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)