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
Organization:addressEntityaddr-1ea401ee7d78ce655c9cac8bf390aa7d453115b4engus_ofac_sdnofac-48309
Organization:addressEntityaddr-0d2440b5c79fda1526fb4fc0d2f164543075ce49engus_ofac_sdnofac-48309
Organization:aliasOrchid Regional Company for General Trading and Contractingengus_ofac_sdnofac-48309
Organization:aliasOrchidia Regional Gen. Trad. & Cont. Co.engus_ofac_sdnofac-48309
Organization:countrykwengus_ofac_sdnofac-48309
Organization:idf1850b9849bbfdde3596b4d33a46b9cf1c4902eeengus_ofac_sdnofac-48309
Organization:idNumber114367engus_ofac_sdnofac-48309
Organization:incorporationDate2006-07-22engus_ofac_sdnofac-48309
Organization:nameORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYengus_ofac_sdnofac-48309
Organization:nameشركه اوركيديا الاقليميه للتجاره العامه والمقاولاتaraus_ofac_sdnofac-48309
Organization:programIdUS-TERRengus_ofac_sdnofac-48309
Organization:registrationNumber103054engus_ofac_sdnofac-48309
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48309engus_ofac_sdnofac-48309
Organization:topicssanctionengus_ofac_sdnofac-48309
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