Orchidia Regional For General Trading And Contracting Company

• OFAC SDN (US)Active listingID 48309

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>48309</uid>
      <lastName>ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>39153</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>103054</idNumber>
          <idCountry>Kuwait</idCountry>
        </id>
        <id>
          <uid>39154</uid>
          <idType>Trade License No.</idType>
          <idNumber>114367</idNumber>
          <idCountry>Kuwait</idCountry>
        </id>
        <id>
          <uid>170470</uid>
          <idType>Organization Established Date</idType>
          <idNumber>22 Jul 2006</idNumber>
        </id>
        <id>
          <uid>170471</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>75044</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ORCHIDIA REGIONAL GEN. TRAD. &amp; CONT. CO.</lastName>
        </aka>
        <aka>
          <uid>75045</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>72442</uid>
          <address1>Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street</address1>
          <country>Kuwait</country>
        </address>
        <address>
          <uid>72443</uid>
          <address1>1 Bullah Almusailam Av, Jeleeb Alshuokh</address1>
          <country>Kuwait</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

  Programmes / regimes

  SDGT

  Aliases

  ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. · ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING

  Countries

  Kuwait

  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

  Trade License No.: 114367

  Organization Established Date: 22 Jul 2006

No linked parties recorded on the lists.

No list changes detected since monitoring began.