Statements: Orchidia Regional for General Trading and Contracting Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	9ec8b2c6a69acaccec7743242ed7ce5cffa09473	us_trade_csl	`ofac-48309`	2024-05-07
`Organization:name`	ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY	us_trade_csl	`ofac-48309`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-48309`	2025-07-17