ofac-48309 | | Organization:address | | Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street | eng | us_ofac_sdn | | ofac-48309 | |
ofac-48309 | | Organization:address | | 1 Bullah Almusailam Av, Jeleeb Alshuokh | eng | us_ofac_sdn | | ofac-48309 | |
ofac-48309 | | Organization:addressEntity | | addr-1ea401ee7d78ce655c9cac8bf390aa7d453115b4 | eng | us_ofac_sdn | | ofac-48309 | |
ofac-48309 | | Organization:addressEntity | | addr-0d2440b5c79fda1526fb4fc0d2f164543075ce49 | eng | us_ofac_sdn | | ofac-48309 | |
ofac-48309 | | Organization:alias | | Orchid Regional Company for General Trading and Contracting | eng | us_ofac_sdn | | ofac-48309 | |
ofac-48309 | | Organization:alias | | Orchidia Regional Gen. Trad. & Cont. Co. | eng | us_ofac_sdn | | ofac-48309 | |
ofac-48309 | | Organization:country | | kw | eng | us_ofac_sdn | | ofac-48309 | |
ofac-48309 | | Organization:id | | c3f2476b799fcbd48147791f050f7672f3bb33a5 | eng | us_ofac_sdn | | ofac-48309 | |
ofac-48309 | | Organization:id | | 9ec8b2c6a69acaccec7743242ed7ce5cffa09473 | | us_trade_csl | | ofac-48309 | |
ofac-48309 | | Organization:idNumber | | 114367 | eng | us_ofac_sdn | | ofac-48309 | |
ofac-48309 | | Organization:incorporationDate | | 2006-07-22 | eng | us_ofac_sdn | | ofac-48309 | |
ofac-48309 | | Organization:name | | شركه اوركيديا الاقليميه للتجاره العامه والمقاولات | eng | us_ofac_sdn | | ofac-48309 | |
ofac-48309 | | Organization:name | | ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY | | us_trade_csl | | ofac-48309 | |
ofac-48309 | | Organization:name | | ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY | eng | us_ofac_sdn | | ofac-48309 | |
ofac-48309 | | Organization:registrationNumber | | 103054 | eng | us_ofac_sdn | | ofac-48309 | |
ofac-48309 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48309 | eng | us_ofac_sdn | | ofac-48309 | |
ofac-48309 | | Organization:topics | | sanction | | us_trade_csl | | ofac-48309 | |
ofac-48309 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-48309 | |