Statements: ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasOrchid Regional Company for General Trading and Contractingengus_ofac_sdnofac-48309
Organization:aliasOrchidia Regional Gen. Trad. & Cont. Co.engus_ofac_sdnofac-48309
LegalEntity:aliasORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYengus_sam_exclusionsusgsa-s4mrtxsdl
LegalEntity:aliasORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.engus_sam_exclusionsusgsa-s4mrtqy9z
LegalEntity:aliasORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTINGengus_sam_exclusionsusgsa-s4mrtqy9z
LegalEntity:aliasORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYengus_sam_exclusionsusgsa-s4mrtxsdk
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