Orchidia Regional Gen. Trad. & Cont. Co.

Active exclusionSpecial Entity Designation

Orchidia Regional Gen. Trad. & Cont. Co. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 26, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
D8DWDXPNGH85
Physical address
AL FARWANIYAH- JELEEB AL-SHUYOUKH- ABDULLAH MUTLAQ AL-MUSAYLIM ST
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 26, 2024
Termination
Indefinite
Cross-reference
(also ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY)

Agency comments

Redacted for Security Reasons