Info:
Tawfiq Muhammad Sa’id al-Law used Orchidia Regional to transfer money for the purchase of goods supporting Sa’id al-Jamal’s network;
Lebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to conduct cryptocurrency transfers on behalf of the sanctioned Syrian Qatirji Company. Al-Law has similarly conducted cryptocurrency transfers for sanctioned Hizballah officials, including Muhammad Ja’far Qasir and Muhammad Qasim al-Bazzal, and has provided financial services to Sa’id al-Jamal and his network.
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 materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah. Orchidia Regional for General Trading and Contracting Company and Mass Com Group General Trading and Contracting Company WLL are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Law.
Also Known As:
Orchidia Regional for General Trading and Contracting Company
Arabic: شركه اوركيديا الاقليميه للتجاره العامه والمقاولات
ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING
ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.
Organization Established Date:
22 Jul 2006
Country:
Kuwait
Address:
Al Farwaniyah- Jeleeb Al-Shuyoukh-‘Abdullah Mutlaq al-Musaylim Street, Kuwait
1 Bullah Almusailam Av, Jeleeb Alshuokh, Kuwait
Trade License No.:
114367 (Kuwait)
Chamber of Commerce Number:
103054 (Kuwait)