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ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

Sanctioned
Orchidia Regional Gen. Trad. & Cont. Co.
Type
organization
Subtype
Country
Kuwait
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48309
Asset freeze
2024-03-26activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Orchidia Regional Gen. Trad. & Cont. Co.Alias
    OFAC ↗
    Record provenance
    ID
    48309
    SHA-256
    d2965bde346f361c69c8b1b3f7d2d12aa7ac8b08a1936ac45d297a6b1cb37c5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركه اوركيديا الاقليميه للتجاره العامه والمقاولاتAlias
    OFAC ↗
    Record provenance
    ID
    48309
    SHA-256
    d2965bde346f361c69c8b1b3f7d2d12aa7ac8b08a1936ac45d297a6b1cb37c5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    48309
    SHA-256
    d2965bde346f361c69c8b1b3f7d2d12aa7ac8b08a1936ac45d297a6b1cb37c5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Orchid Regional Company for General Trading and ContractingAlias
    OFAC ↗
    Record provenance
    ID
    48309
    SHA-256
    d2965bde346f361c69c8b1b3f7d2d12aa7ac8b08a1936ac45d297a6b1cb37c5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 114367TRADE_LICENSE_NO
    Country: Kuwait
    OFAC ↗
    Record provenance
    ID
    48309
    SHA-256
    1a026868b281eb3481cc83065fed2fc56417dd651f770bed4b7b99d3529885fc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 103054CHAMBER_OF_COMMERCE_NUMBER
    Country: Kuwait
    OFAC ↗
    Record provenance
    ID
    48309
    SHA-256
    1a026868b281eb3481cc83065fed2fc56417dd651f770bed4b7b99d3529885fc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48309OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48309
    SHA-256
    1a026868b281eb3481cc83065fed2fc56417dd651f770bed4b7b99d3529885fc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • KuwaitOperation
    OFAC ↗
    Record provenance
    ID
    48309
    SHA-256
    d2965bde346f361c69c8b1b3f7d2d12aa7ac8b08a1936ac45d297a6b1cb37c5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)