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ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

Sanctioned entity

ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY · Orchidia Regional for General Trading and Contracting Co · شركه اوركيديا الاقليميه للتجاره العامه والمقاولات				[sources]
Other name	Orchid Regional Company for General Trading and Contracting · Orchidia Regional Gen. Trad. & Cont. Co.				[sources]
Incorporation date	2006-07-22				[sources]
Jurisdiction	Kuwait				[sources]
Country	Kuwait				[sources]
ID Number	`114367`				[sources]
PermID	`5087145026`				[sources]
Registration number	`103054`				[sources]
Status	Active				[sources]
Address	1 Bullah Almusailam Av, Jeleeb Alshuokh · 1 Bullah Almusailam Av, Jeleeb Alshuokh ~,~ KUWAIT, Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street ~,~ KUWAIT, Corporate, Kuwait · Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-03-26

Relationships

Address
Full address	Country
Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street	Kuwait
1 Bullah Almusailam Av, Jeleeb Alshuokh	Kuwait

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,691

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-48309 · permid-5087145026

For experts: raw data explorer

Factsheet Data sources

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