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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	Organization				[sources]
Name	ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY · شركه اوركيديا الاقليميه للتجاره العامه والمقاولات				[sources]
Other name	Orchid Regional Company for General Trading and Contracting · Orchidia Regional Gen. Trad. & Cont. Co.				[sources]
Incorporation date	2006-07-22				[sources]
Legal form	not available				[sources]
Country	Kuwait				[sources]
ID Number	`114367`				[sources]
Registration number	`103054`				[sources]
Status	not available				[sources]
Address	1 Bullah Almusailam Av, Jeleeb Alshuokh · Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-26	Last checked	2024-04-27	First seen	2024-03-26

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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