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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING · ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. · Orchidia Regional for General Trading and Contracting Co · Orchidia Regional for General Trading and Contracting Company · شركه اوركيديا الاقليميه للتجاره العامه والمقاولات | [sources] | |||
| Alias | Orchid Regional Company for General Trading and Contracting · Orchidia Regional Gen. Trad. & Cont. Co. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| ID Number | 114367 | [sources] | |||
| PermID | 5087145026 | [sources] | |||
| Registration number | 103054 | [sources] | |||
| Unique Entity ID | D8DWDXPNGH85 · D8FPT1NBU879 · HNU8LPKDVCW7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 Bullah Almusailam Av, Jeleeb Alshuokh · 1 Bullah Almusailam Av, Jeleeb Alshuokh Kuwait · 1 Bullah Almusailam Av, Jeleeb Alshuokh ~,~ KUWAIT, Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street ~,~ KUWAIT, Corporate, Kuwait · AL FARWANIYAH- JELEEB AL-SHUYOUKH-'ABDULLAH MUTLAQ AL-MUSAYLIM STREET, KWT · Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY)
(also ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO., ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING)
(also ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5087145026 · ofac-48309 · usgsa-s4mrtxsdl · ofac-pr-b12aaf7c68c837192f8b176011b87d51d8a1a9d7 · usgsa-s4mrtxsdk · tw-shtc-92b0467e8af865d1372bf99989c2ca9470836be4 · tw-shtc-0ba36ead1c88fffe9c358a1bbf2784f890da0c1e · usgsa-s4mrtqy9zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street | Kuwait | |
| 1 Bullah Almusailam Av, Jeleeb Alshuokh | Kuwait | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |