Organization sanctions dossier

ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY is a general trading company based in Kuwait, established in 2006. It is listed under terrorism-related sanctions by OFAC, first designated in 2024.

ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Kuwait.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 48309
• Identifiers: Organization Established Date: 22 Jul 2006; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886