OFAC SDNCriticalEntity

ORBIT INTERNATIONAL FZE

🇦🇪United Arab Emirates44254

FEOC Flagged

ORBIT INTERNATIONAL FZE appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

ORBIT INTERNATIONAL FZE

United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ORBIT INTERNATIONAL FZE#44254

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Foremost International FZESince 2023-05-27#trade-csl-0aa7a03bc19d7f7a3104522b8ea7f25e61b5106dfe199df4fe3bfe39::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ORBIT INTERNATIONAL FZE

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ORBIT INTERNATIONAL GROUP LLC

Known addresses

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

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44254",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44254",
  "entity_name": "ORBIT INTERNATIONAL FZE",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "ORBIT INTERNATIONAL GROUP LLC"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44254",
    "program": "GLOMAG",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "ORBIT INTERNATIONAL FZE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.