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Filtered: Companies Kuwait US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-08

ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Company · Sanctioned entity · Kuwait
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Company · Sanctioned entity · Kuwait
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Organization · Sanctioned entity · Algeria · Kuwait
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
CEDAR ELECTRO MAK
Legal entity · Debarred entity · Kuwait
CEDAR ELECTRO MAK ELECTRO-MECHANICAL SERVICES
Legal entity · Debarred entity · Kuwait
CEDAR ELECTROMAK CONT. & GEN. TRADING CO.
Legal entity · Debarred entity · Kuwait
CEDAR COMPANY
Legal entity · Debarred entity · Kuwait
CEDAR ELECTROMAK GEN.TRADING & CONT
Legal entity · Debarred entity · Kuwait
AL ZAIN GENERAL TRADING
Legal entity · Debarred entity · Kuwait
CEDAR ELECTROMAK GENERAL TRADING & CONTRACTING CO.
Company · Debarred entity · Kuwait
R B INTERNATIONAL GENERAL TRADING AND CONTRACTING CO., W.L.L.
Company · Debarred entity · Kuwait
AMERICAN INDIAN GENERAL TRADING COMPANY
Legal entity · Debarred entity · Kuwait
U.S. KUWAIT INTERNATIONAL COMPANY
Legal entity · Debarred entity · Kuwait
ISIL-SAUDI ARABIA
Organization · Sanctioned entity · Kuwait · Saudi Arabia
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Kuwait

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Topics

10Debarred entity 9Sanctioned entity 2Terrorism

Data sources

19US SAM Procurement Exclusions 9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2Bulgarian Persons of Interest 2French National Asset Freezing System 2UK FCDO Sanctions List 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan METI End User List 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2PermID Open Data 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1OpenCorporates 1Polish Sanctions Countering Money Laundering and Terror Financing 1Türkiye Asset Freezing Sanctions List (MASAK)1UN Security Council Consolidated Sanctions 1US Department of State Terrorist Exclusion

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