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: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
