Last Updated: January 19, 2026
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Aliases
ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.; ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING
Nationality
Kuwait; Kuwait
Address
Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street, Kuwait; 1 Bullah Almusailam Av, Jeleeb Alshuokh, Kuwait
Reg. ID
103054, Chamber of Commerce Number; 114367, Trade License No.
Official reason
Al-Law used two Kuwait-based companies, Orchidia Regional for General Trading and Contracting Company and Mass Com Group General Trading and Contracting Company WLL, to transfer money for the purchase of goods supporting Sa’id al-Jamal’s network. Tawfiq Muhammad Sa’id al-Law is being designated pursuant to E.O. 13224, as amended, for having mate...
Other Information
https://home.treasury.gov/news/press-releases/jy2209
Date of listing
2024-03-26
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL