{"raw_record_id":"9958956b-268b-49d2-8b2a-1459bdbbc713","external_id":"48309","record_hash":"1a026868b281eb3481cc83065fed2fc56417dd651f770bed4b7b99d3529885fc","raw_record":{"profile":{"ID":"48309","Feature":[{"ID":"70470","FeatureTypeID":"646","FeatureVersion":{"ID":"68149","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"22"},"Year":{"_text":"2006"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"2006"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"22"},"Year":{"_text":"2006"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"2006"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"39933","IdentityFeatureLinkTypeID":"1"}},{"ID":"70471","FeatureTypeID":"504","FeatureVersion":{"ID":"68150","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"39933","IdentityFeatureLinkTypeID":"1"}},{"ID":"222442","FeatureTypeID":"25","FeatureVersion":{"ID":"272442","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72442"}},"IdentityReference":{"IdentityID":"39933","IdentityFeatureLinkTypeID":"1"}},{"ID":"222443","FeatureTypeID":"25","FeatureVersion":{"ID":"272443","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72443"}},"IdentityReference":{"IdentityID":"39933","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39933","Alias":[{"Primary":"true","FixedRef":"48309","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"73721","FixedRef":"48309","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127736"}}},{"ID":"73724","FixedRef":"48309","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شركه اوركيديا الاقليميه للتجاره العامه والمقاولات","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"127739"}}}]},{"Primary":"false","FixedRef":"48309","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"73722","FixedRef":"48309","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Orchidia Regional Gen. Trad. & Cont. Co.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127737"}}}},{"Primary":"false","FixedRef":"48309","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"73723","FixedRef":"48309","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Orchid Regional Company for General Trading and Contracting","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127738"}}}}],"False":"false","Primary":"true","FixedRef":"48309","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"127736","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127737","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127738","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127739","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2006-07-22"]},"sanctions_entry":{"ID":"48309","ListID":"1550","ProfileID":"48309","EntryEvent":{"ID":"48309","Date":{"Day":{"_text":"26"},"Year":{"_text":"2024"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40894","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176673","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"72442":{"ID":"72442","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11122","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11122"},"FeatureVersionReference":{"FeatureVersionID":"272442"}},"72443":{"ID":"72443","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"1 Bullah Almusailam Av, Jeleeb Alshuokh"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11122","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11122"},"FeatureVersionReference":{"FeatureVersionID":"272443"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11122":"Kuwait"},"area_codes":{"11122":"Kuwait"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1615":"Trade License No.","91751":"Chamber of Commerce Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"39153","Comment":{},"IdentityID":"39933","ValidityID":"1","IDRegDocTypeID":"91751","IDRegistrationNo":{"_text":"103054"},"IssuingAuthority":{},"IssuedBy-CountryID":"11122","DocumentedNameReference":{"DocumentedNameID":"73721"}},{"ID":"39154","Comment":{},"IdentityID":"39933","ValidityID":"1","IDRegDocTypeID":"1615","IDRegistrationNo":{"_text":"114367"},"IssuingAuthority":{},"IssuedBy-CountryID":"11122","DocumentedNameReference":{"DocumentedNameID":"73721"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}