ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 27.03.2024 |
Names (3)
| Last name/Name | ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY |
|---|---|
| Full name/Name | ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY |
| Type | Name |
| Last name/Name | ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. |
|---|---|
| Full name/Name | ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING |
|---|---|
| Full name/Name | ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street |
|---|---|
| Country | Kuwait |
| Full address | Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street, Kuwait |
| Street | 1 Bullah Almusailam Av, Jeleeb Alshuokh |
|---|---|
| Country | Kuwait |
| Full address | 1 Bullah Almusailam Av, Jeleeb Alshuokh, Kuwait |
Identification documents (4)
| Type | Chamber of Commerce Number: 103054 |
|---|---|
| Country | Kuwait |
| Type | Trade License No.: 114367 |
|---|---|
| Country | Kuwait |
| Type | Organization Established Date: 22 Jul 2006 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
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