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ORCHIDEA GULF TRADING

Sanctioned entity

ORCHIDEA GULF TRADING is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ORCHIDEA GULF TRADING				[sources]
Other name	ORCHIDEA GULF EXCHANGE TRADING CO L · ORCHIDEA GULF TRADING ALTIN VE KIYMELTI MADENLER DIS TIC LTD STI				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`CNGLN4VNKY94`				[sources]
Status	not available				[sources]
Address	P.O. BOX 11254, DUBAI, ARE				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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