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:name`	ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY	eng	us_ofac_sdn	`ofac-48309`	2024-03-26
`Organization:name`	شركه اوركيديا الاقليميه للتجاره العامه والمقاولات	eng	us_ofac_sdn	`ofac-48309`	2024-03-26
`Organization:name`	ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY		us_trade_csl	`ofac-48309`	2024-05-07
`Company:name`	Orchidia Regional for General Trading and Contracting Co		permid	`permid-5087145026`	2024-07-22
`LegalEntity:name`	ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING	eng	us_sam_exclusions	`usgsa-s4mrtxsdl`	2024-11-01
`LegalEntity:name`	ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtqy9z`	2024-10-09
`LegalEntity:name`	ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.	eng	us_sam_exclusions	`usgsa-s4mrtxsdk`	2024-11-01