Statements: ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48309engus_ofac_sdnofac-48309
Company:sourceUrl https://permid.org/1-5087145026permidpermid-5087145026
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