Statements: ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	kw	eng	us_ofac_sdn	`ofac-48309`	2024-03-26
`Company:country`	kw		permid	`permid-5087145026`	2024-07-22
`LegalEntity:country`	kw	eng	us_sam_exclusions	`usgsa-s4mrtxsdl`	2024-11-01
`LegalEntity:country`	kw	eng	us_sam_exclusions	`usgsa-s4mrtqy9z`	2024-10-09
`LegalEntity:country`	kw	eng	us_sam_exclusions	`usgsa-s4mrtxsdk`	2024-11-01