Search OpenSanctions

Advanced

ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

Sanctioned entity
TypeCompany[sources]
NameORCHID 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 nameORCHID 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]
JurisdictionKuwait[sources]
CountryKuwait[sources]
ID Number114367[sources]
PermID5087145026[sources]
Registration number103054 · D8DWDXPNGH85 · D8FPT1NBU879 · HNU8LPKDVCW7[sources]
StatusActive[sources]
Address1 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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