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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING · ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY · ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. · 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 FOR GENERAL TRADING AND CONTRACTING COMPANY · ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. · Orchid Regional Company for General Trading and Contracting · Orchidia Regional Gen. Trad. & Cont. Co. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| ID Number | 114367 | [sources] | |||
| PermID | 5087145026 | [sources] | |||
| Registration number | 103054 · D8DWDXPNGH85 · D8FPT1NBU879 · HNU8LPKDVCW7 | [sources] | |||
| Unique Entity ID | D8DWDXPNGH85 · D8FPT1NBU879 · HNU8LPKDVCW7 | [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, KWT · Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtxsdl · permid-5087145026 · usgsa-s4mrtxsdk · ofac-48309 · usgsa-s4mrtqy9zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street | Kuwait | |
| 1 Bullah Almusailam Av, Jeleeb Alshuokh | Kuwait | |