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Orchidia Regional For General Trading And Contracting Company

On the SDN listEntitySDGT

Orchidia Regional For General Trading And Contracting Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Kuwait. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

  • Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street, Kuwait
  • 1 Bullah Almusailam Av, Jeleeb Alshuokh, Kuwait

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jul 2006; Trade License No. 114367 (Kuwait); Chamber of Commerce Number 103054 (Kuwait).