# ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

> **OFAC-sanctioned organization** · program: **US-TERR** · country: KW

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 477460824
- **Primary name:** ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** KW
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=477460824

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 477460824. Retrieved via AI Analytics 2026-07-10 from https://api.ai-analytics.org/sanction/477460824. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=ORCHIDIA%20REGIONAL%20FOR%20GENERAL%20TRADING%20AND%20CONTRACTING%20COMPANY) · CC0 1.0*