Base
Organization3 sanctions listsKW

ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

First seen Mar 26, 2024 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Entity Type
Organization (Organization)
Countries
KW
OpenSanctions ID
NK-aPZdUwnfbFgWTc49y9AiAv
Registration Number
103054
First Seen
Mar 26, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily

Multi-List Designation

ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (3)

Also Known As
شركه اوركيديا الاقليميه للتجاره العامه والمقاولات
Orchid Regional Company for General Trading and Contracting
Orchidia Regional Gen. Trad. & Cont. Co.

Identification Numbers

TypeNumber
ID Number114367

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

JABER ABDALLAH JABER AHMED AL-JALAHMAHIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+20 more
ISIL-Saudi ArabiaOrganization
us_trade_csltw_shtcus_ofac_sdn
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization
us_trade_csltw_shtcus_ofac_sdn
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-ShattiIndividual
us_trade_csltw_shtcus_ofac_sdn
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'AniziIndividual
us_trade_csltw_shtcus_ofac_sdn
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+20 more
Abdallah Yusef Faisal SabriIndividual
us_trade_cslil_mod_terroriststw_shtc+1 more
HAJJAJ BIN FAHD AL AJMIIndividual
ae_local_terroristsil_mod_terroriststw_shtc
Mubarak Mushakhas Sanad Mubarak Al-BathaliIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+20 more
Hamid 'Abdallah Ahmad Al-'AliIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+21 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.