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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ORCHIDIA REGIONAL GEN. TRAD. CONT. CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 85

Information:

Source record: ofac/48309
uid: 48309
lastName: ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
sdnType: Entity
programList/program: SDGT
idList/id[39153]/uid: 39153
idList/id[39153]/idType: Chamber of Commerce Number
idList/id[39153]/idNumber: 103054
idList/id[39153]/idCountry: Kuwait
idList/id[39154]/uid: 39154
idList/id[39154]/idType: Trade License No.
idList/id[39154]/idNumber: 114367
idList/id[39154]/idCountry: Kuwait
idList/id[170470]/uid: 170470
idList/id[170470]/idType: Organization Established Date
idList/id[170470]/idNumber: 22 Jul 2006
idList/id[170471]/uid: 170471
idList/id[170471]/idType: Secondary sanctions risk:
idList/id[170471]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[75044]/uid: 75044
akaList/aka[75044]/type: a.k.a.
akaList/aka[75044]/category: strong
akaList/aka[75044]/lastName: ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.
akaList/aka[75045]/uid: 75045
akaList/aka[75045]/type: a.k.a.
akaList/aka[75045]/category: strong
akaList/aka[75045]/lastName: ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING
addressList/address[72442]/uid: 72442
addressList/address[72442]/address1: Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street
addressList/address[72442]/country: Kuwait
addressList/address[72443]/uid: 72443
addressList/address[72443]/address1: 1 Bullah Almusailam Av, Jeleeb Alshuokh
addressList/address[72443]/country: Kuwait

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ORCHIDIA REGIONAL GEN TRAD CONT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/48309
uid: 48309
lastName: ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
sdnType: Entity
programList/program: SDGT
idList/id[39153]/uid: 39153
idList/id[39153]/idType: Chamber of Commerce Number
idList/id[39153]/idNumber: 103054
idList/id[39153]/idCountry: Kuwait
idList/id[39154]/uid: 39154
idList/id[39154]/idType: Trade License No.
idList/id[39154]/idNumber: 114367
idList/id[39154]/idCountry: Kuwait
idList/id[170470]/uid: 170470
idList/id[170470]/idType: Organization Established Date
idList/id[170470]/idNumber: 22 Jul 2006
idList/id[170471]/uid: 170471
idList/id[170471]/idType: Secondary sanctions risk:
idList/id[170471]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[75044]/uid: 75044
akaList/aka[75044]/type: a.k.a.
akaList/aka[75044]/category: strong
akaList/aka[75044]/lastName: ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.
akaList/aka[75045]/uid: 75045
akaList/aka[75045]/type: a.k.a.
akaList/aka[75045]/category: strong
akaList/aka[75045]/lastName: ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING
addressList/address[72442]/uid: 72442
addressList/address[72442]/address1: Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street
addressList/address[72442]/country: Kuwait
addressList/address[72443]/uid: 72443
addressList/address[72443]/address1: 1 Bullah Almusailam Av, Jeleeb Alshuokh
addressList/address[72443]/country: Kuwait

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV