Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING · ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY · ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. · Orchidia Regional for General Trading and Contracting Co · شركه اوركيديا الاقليميه للتجاره العامه والمقاولات | [sources] | |||
Other name | ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING · ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY · ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. · 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 · D8DWDXPNGH85 · D8FPT1NBU879 · HNU8LPKDVCW7 | [sources] | |||
Status | Active | [sources] | |||
Address | 1 Bullah Almusailam Av, Jeleeb Alshuokh · 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mrtxsdk
· usgsa-s4mrtqy9z
· ofac-48309
· permid-5087145026
· usgsa-s4mrtxsdl
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Bullah Almusailam Av, Jeleeb Alshuokh | Kuwait | |
Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street | Kuwait |