ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Sanctioned entityKuwait. Named in 4 sanctions listings.
Summary
(also ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY)
(also ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING, ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48309treasury.govofac.treasury.gov
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 114367 | |
| ID number | 103054 | |
| Registration number | 103054 | |
| Trade license no | 114367 | Kuwait |
| Chamber of commerce number | 103054 | Kuwait |
Other names5
Also known as5
Addresses4
AL FARWANIYAH- JELEEB AL-SHUYOUKH-'ABDULLAH MUTLAQ AL-MUSAYLIM STREET
1 Bullah Almusailam Av, Jeleeb Alshuokh Kuwait
1 Bullah Almusailam Av, Jeleeb Alshuokh
Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street Kuwait
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.