Statements: Orchidia Regional for General Trading and Contracting Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-48309
Organization:topicssanctionus_trade_cslofac-48309
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsdl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy9z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsdk
LegalEntity:topicsexport.controltw_shtctw-shtc-0ba36ead1c88fffe9c358a1bbf2784f890da0c1e
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