OFAC UID 48309 · SDN · Entity
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 26, 2024
Also known as
- ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. · a.k.a.
- ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING · a.k.a.
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