Statements: ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

Canonical ID: NK-aPZdUwnfbFgWTc49y9AiAv · Entity type: Company (reference)

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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`	2024-03-26
`Organization:address`	1 Bullah Almusailam Av, Jeleeb Alshuokh	eng	us_ofac_sdn	`ofac-48309`	2024-03-26
`Company:address`	1 Bullah Almusailam Av, Jeleeb Alshuokh ~,~ KUWAIT, Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street ~,~ KUWAIT, Corporate, Kuwait		permid	`permid-5087145026`	2024-07-22
`LegalEntity:address`	AL FARWANIYAH- JELEEB AL-SHUYOUKH-'ABDULLAH MUTLAQ AL-MUSAYLIM STREET, KWT	eng	us_sam_exclusions	`usgsa-s4mrtxsdl`	2024-11-01
`LegalEntity:address`	AL FARWANIYAH- JELEEB AL-SHUYOUKH-'ABDULLAH MUTLAQ AL-MUSAYLIM STREET, KWT	eng	us_sam_exclusions	`usgsa-s4mrtqy9z`	2024-10-09
`LegalEntity:address`	AL FARWANIYAH- JELEEB AL-SHUYOUKH-'ABDULLAH MUTLAQ AL-MUSAYLIM STREET, KWT	eng	us_sam_exclusions	`usgsa-s4mrtxsdk`	2024-11-01