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	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2209	eng	ext_us_ofac_press_releases	`NK-aPZdUwnfbFgWTc49y9AiAv`	2025-10-29
`Company:sourceUrl`	https://permid.org/1-5087145026		permid	`permid-5087145026`	2024-07-22
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48309	eng	us_ofac_sdn	`ofac-48309`	2024-03-26