ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 26, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.
- ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING
Addresses
- Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street Kuwait
- 1 Bullah Almusailam Av, Jeleeb Alshuokh Kuwait
Identifiers
- Chamber of Commerce Number: 103054 (Kuwait)
- Trade License No.: 114367 (Kuwait)
- Organization Established Date: 22 Jul 2006
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886