Statements: ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

Canonical ID: NK-aPZdUwnfbFgWTc49y9AiAv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1 Bullah Almusailam Av, Jeleeb Alshuokhengus_ofac_sdnofac-48309
Organization:addressAl Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Streetengus_ofac_sdnofac-48309
LegalEntity:addressAl Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street Kuwaittw_shtctw-shtc-0ba36ead1c88fffe9c358a1bbf2784f890da0c1e
LegalEntity:addressAL FARWANIYAH- JELEEB AL-SHUYOUKH-'ABDULLAH MUTLAQ AL-MUSAYLIM STREETengus_sam_exclusionsusgsa-s4mrtqy9z
LegalEntity:addressAL FARWANIYAH- JELEEB AL-SHUYOUKH-'ABDULLAH MUTLAQ AL-MUSAYLIM STREETengus_sam_exclusionsusgsa-s4mrtxsdk
LegalEntity:address1 Bullah Almusailam Av, Jeleeb Alshuokh Kuwaittw_shtctw-shtc-0ba36ead1c88fffe9c358a1bbf2784f890da0c1e
LegalEntity:addressAL FARWANIYAH- JELEEB AL-SHUYOUKH-'ABDULLAH MUTLAQ AL-MUSAYLIM STREETengus_sam_exclusionsusgsa-s4mrtxsdl
Company:address1 Bullah Almusailam Av, Jeleeb Alshuokh ~,~ KUWAIT, Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street ~,~ KUWAIT, Corporate, Kuwaitpermidpermid-5087145026
Organization:addressEntityaddr-0d2440b5c79fda1526fb4fc0d2f164543075ce49us_ofac_sdnofac-48309
Organization:addressEntityaddr-1ea401ee7d78ce655c9cac8bf390aa7d453115b4us_ofac_sdnofac-48309
Organization:aliasOrchidia Regional Gen. Trad. & Cont. Co.engus_ofac_sdnofac-48309
LegalEntity:aliasORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.tw_shtctw-shtc-0ba36ead1c88fffe9c358a1bbf2784f890da0c1e
LegalEntity:aliasORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTINGtw_shtctw-shtc-0ba36ead1c88fffe9c358a1bbf2784f890da0c1e
Organization:aliasOrchid Regional Company for General Trading and Contractingengus_ofac_sdnofac-48309
Company:countrykwpermidpermid-5087145026
LegalEntity:countrykwus_sam_exclusionsusgsa-s4mrtxsdl
LegalEntity:countrykwus_sam_exclusionsusgsa-s4mrtxsdk
Organization:countrykwus_ofac_sdnofac-48309
LegalEntity:countrykwus_sam_exclusionsusgsa-s4mrtqy9z
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsdl
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy9z
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsdk
Organization:id0fe08e272d877adc8cb5a545071cb4649155215bus_ofac_sdnofac-48309
LegalEntity:id147e3000d3eaf5215c8d8dfc715c832d07104c0aus_sam_exclusionsusgsa-s4mrtqy9z
Organization:id9ec8b2c6a69acaccec7743242ed7ce5cffa09473us_trade_cslofac-48309
Company:id87177538b73d3bdf5e3a3993f540309b66886253permidpermid-5087145026
LegalEntity:idd4a6425b5d6fd2db673f264fc7673ce95635f879us_sam_exclusionsusgsa-s4mrtxsdl
LegalEntity:idcbbb8bc3f438f35e6be3a6982134794ec6d6c4f4us_sam_exclusionsusgsa-s4mrtxsdk
LegalEntity:id691b25d89df9a873724aad41a604fac6e9942b41tw_shtctw-shtc-0ba36ead1c88fffe9c358a1bbf2784f890da0c1e
Organization:idNumber114367engus_ofac_sdnofac-48309
Organization:incorporationDate2006-07-22us_ofac_sdnofac-48309
Company:jurisdictionkwpermidpermid-5087145026
LegalEntity:nameORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.engus_sam_exclusionsusgsa-s4mrtxsdk
Organization:nameORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYengus_ofac_sdnofac-48309
Organization:nameشركه اوركيديا الاقليميه للتجاره العامه والمقاولاتaraus_ofac_sdnofac-48309
LegalEntity:nameORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYengus_sam_exclusionsusgsa-s4mrtqy9z
Company:nameOrchidia Regional for General Trading and Contracting Copermidpermid-5087145026
Organization:nameORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYus_trade_cslofac-48309
LegalEntity:nameORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYtw_shtctw-shtc-0ba36ead1c88fffe9c358a1bbf2784f890da0c1e
LegalEntity:nameORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTINGengus_sam_exclusionsusgsa-s4mrtxsdl
LegalEntity:notes(also ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO., ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING)engus_sam_exclusionsusgsa-s4mrtqy9z
LegalEntity:notes(also ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY)engus_sam_exclusionsusgsa-s4mrtxsdl
LegalEntity:notes(also ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY)engus_sam_exclusionsusgsa-s4mrtxsdk
Company:permId5087145026permidpermid-5087145026
Organization:programIdUS-TERRengus_ofac_sdnofac-48309
Organization:registrationNumber103054engus_ofac_sdnofac-48309
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48309us_ofac_sdnofac-48309
Company:sourceUrl https://permid.org/1-5087145026permidpermid-5087145026
Company:statusActivepermidpermid-5087145026
Organization:topicssanctionus_ofac_sdnofac-48309
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy9z
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsdk
Organization:topicssanctionus_trade_cslofac-48309
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsdl
LegalEntity:topicsexport.controltw_shtctw-shtc-0ba36ead1c88fffe9c358a1bbf2784f890da0c1e
LegalEntity:uniqueEntityIdHNU8LPKDVCW7engus_sam_exclusionsusgsa-s4mrtqy9z
LegalEntity:uniqueEntityIdD8FPT1NBU879engus_sam_exclusionsusgsa-s4mrtxsdl
LegalEntity:uniqueEntityIdD8DWDXPNGH85engus_sam_exclusionsusgsa-s4mrtxsdk
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