ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY OFAC sanctioned

Organization · KW · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 477460824
Type: Organization
Sanctions program: US-TERR
Country: KW
Aliases tracked: 3

Aliases / AKAs

Orchid Regional Company for General Trading and Contracting (a.k.a.)
Orchidia Regional Gen. Trad. & Cont. Co. (a.k.a.)
شركه اوركيديا الاقليميه للتجاره العامه والمقاولات (a.k.a.)

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