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Canonical ID: NK-aPZdUwnfbFgWTc49y9AiAv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street | eng | us_ofac_sdn | ofac-48309 | |||
Organization:address | 1 Bullah Almusailam Av, Jeleeb Alshuokh | eng | us_ofac_sdn | ofac-48309 | |||
Organization:addressEntity | addr-0d2440b5c79fda1526fb4fc0d2f164543075ce49 | eng | us_ofac_sdn | ofac-48309 | |||
Organization:addressEntity | addr-1ea401ee7d78ce655c9cac8bf390aa7d453115b4 | eng | us_ofac_sdn | ofac-48309 | |||
Organization:alias | Orchidia Regional Gen. Trad. & Cont. Co. | eng | us_ofac_sdn | ofac-48309 | |||
Organization:alias | Orchid Regional Company for General Trading and Contracting | eng | us_ofac_sdn | ofac-48309 | |||
Organization:country | kw | eng | us_ofac_sdn | ofac-48309 | |||
Organization:id | c3f2476b799fcbd48147791f050f7672f3bb33a5 | eng | us_ofac_sdn | ofac-48309 | |||
Organization:idNumber | 114367 | eng | us_ofac_sdn | ofac-48309 | |||
Organization:incorporationDate | 2006-07-22 | eng | us_ofac_sdn | ofac-48309 | |||
Organization:name | ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY | eng | us_ofac_sdn | ofac-48309 | |||
Organization:name | شركه اوركيديا الاقليميه للتجاره العامه والمقاولات | eng | us_ofac_sdn | ofac-48309 | |||
Organization:registrationNumber | 103054 | eng | us_ofac_sdn | ofac-48309 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48309 | eng | us_ofac_sdn | ofac-48309 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48309 | |||