Lists › OFAC SDN › ofac_sdn-48309
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48309.
Programs
Names and aliases
| ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY | primary |
| ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. | alias (strong) |
| ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING | alias (strong) |
Identifiers
| Chamber of Commerce Number | 103054 | Kuwait |
| Trade License No. | 114367 | Kuwait |
Details
| Countries |  Kuwait |
| Addresses | Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street Kuwait; 1 Bullah Almusailam Av, Jeleeb Alshuokh Kuwait |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.