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ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

Sanctioned entity

ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY is subject to sanctions. See the individual program listings below.

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	2006-07-22				[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	2024-11-01	Last processed	2024-12-02	First seen	2024-03-26

Relationships

Address
Full address	Country
Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street	Kuwait
1 Bullah Almusailam Av, Jeleeb Alshuokh	Kuwait

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-26	-
TREAS-OFAC	Reciprocal	2024-03-26	-
TREAS-OFAC	Reciprocal	2024-03-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,886

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,003

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,098

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

Source data IDs: usgsa-s4mrtqy9z · ofac-48309 · usgsa-s4mrtxsdk · usgsa-s4mrtxsdl · permid-5087145026

For experts: raw data explorer

Factsheet Data sources

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