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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.
TypeCompany[sources]
NameORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY · 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 Gen. Trad. & Cont. Co.[sources]
Incorporation date[sources]
JurisdictionKuwait[sources]
CountryKuwait[sources]
ID Number114367[sources]
PermID5087145026[sources]
Registration number103054[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[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,234

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

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

External databases

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

PermID Open Data2,699

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: permid-5087145026 · ofac-48309

For experts: raw data explorer