ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Restricted
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 3 different aliases by which ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY is known as:
- ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.
- ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO
- ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING
Country
Kuwait
Our sanctions database shows 4 different Addresses for ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY:
Address 1 : 1 Bullah Almusailam Av, Jeleeb Alshuokh Kuwait
Address 2 : Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street Kuwait
Address 3 : 1 Bullah Almusailam Av, Jeleeb Alshuokh Kuwait
Address 4 : Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street Kuwait
ID Details
ID NUMBER : 22 Jul 2006
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 103054
ID TYPE : Chamber of Commerce Number
ID NUMBER : 114367
ID TYPE : Trade License No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.