Entity record
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYOrganization
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.
- ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
Identifiers
- Chamber of Commerce Number
- 103054
- Trade License No.
- 114367
- Organization Established Date
- 22 Jul 2006
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street1 Bullah Almusailam Av, Jeleeb AlshuokhSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/orchidia-regional-for-general-trading-and-contracting-company-nk49325dc6/
Machine-readable export (FTM + lineage): /organizations/orchidia-regional-for-general-trading-and-contracting-company-nk49325dc6/entity.json