SDN list · entry 48309
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Yes. ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48309, added on March 26, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | March 26, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY | Primary name | strong |
| شركه اوركيديا الاقليميه للتجاره العامه والمقاولات | Primary name | strong |
| Orchidia Regional Gen. Trad. & Cont. Co. | A.K.A. | strong |
| Orchid Regional Company for General Trading and Contracting | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Chamber of Commerce Number | 103054 | Kuwait |
| Trade License No. | 114367 | Kuwait |
Details published by OFAC
| Address | Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street, Kuwait1 Bullah Almusailam Av, Jeleeb Alshuokh, Kuwait |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)