OFAC SDNCriticalEntity

ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

🇰🇼Kuwait48309

FEOC Flagged

ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowKuwait (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

Kuwait

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY#48309

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

Kuwait

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING

Known addresses

Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street, Kuwait
1 Bullah Almusailam Av, Jeleeb Alshuokh, Kuwait

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jul 2006; Trade License No. 114367 (Kuwait); Chamber of Commerce Number 103054 (Kuwait).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48309",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48309",
  "entity_name": "ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY",
  "entity_type": "Entity",
  "country": "Kuwait",
  "aliases": [
    "ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.",
    "ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING"
  ],
  "addresses": [
    "Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street, Kuwait",
    "1 Bullah Almusailam Av, Jeleeb Alshuokh, Kuwait"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48309",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jul 2006; Trade License No. 114367 (Kuwait); Chamber of Commerce Number 103054 (Kuwait).",
    "tonnage": "-0- ",
    "sdn_name": "ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.