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:id`	c3f2476b799fcbd48147791f050f7672f3bb33a5	eng	us_ofac_sdn	`ofac-48309`	2024-03-26
`Organization:id`	9ec8b2c6a69acaccec7743242ed7ce5cffa09473		us_trade_csl	`ofac-48309`	2024-05-07
`Company:id`	87177538b73d3bdf5e3a3993f540309b66886253		permid	`permid-5087145026`	2024-07-22
`LegalEntity:id`	fe8e97c5cc316579879ce8034433f703c8eb1d1f	eng	us_sam_exclusions	`usgsa-s4mrtxsdl`	2024-12-03
`LegalEntity:id`	85f5d64daef4af3ae0bdfa692e56c69f4184bd8c	eng	us_sam_exclusions	`usgsa-s4mrtqy9z`	2024-12-03
`LegalEntity:id`	03b4434b142fdebf05e7c00725f01b8d7f771f3a	eng	us_sam_exclusions	`usgsa-s4mrtxsdk`	2024-12-03