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Search guide · Data current as of 2025-05-10

National Bank of Kuwait S.A.K.P.
Company · Kuwait
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Company · Sanctioned entity · Kuwait
KUWAIT FUND FOR ARAB ECONOMIC DEVELOPMENT
Organization · Kuwait
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
BAYT AL MAL INVESTMENT COMPANY
Organization · Kuwait
KUWAIT FINANCE HOUSE K.S.C.P.
Organization · Kuwait
FIRST SECURITIES BROKERAGE CO. KSCC (OULA WASATA)
Organization · Kuwait
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Kuwait
BOUBYAN BANK (K.S.C)
Organization · Kuwait
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
البنك التجاري الكويتي
Organization · Kuwait
Al Ahli Bank of Kuwait K.S.C.P.
Company · Kuwait
COMMERCIAL BANK OF KUWAIT KPSC
Company · Kuwait
KUWAIT AIRWAYS CORPORATION
Organization · Kuwait
ISIL-SAUDI ARABIA
Organization · Sanctioned entity · Kuwait · Saudi Arabia
CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Organization · Sanctioned entity · Algeria · Kuwait
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Company · Sanctioned entity · Kuwait
KFIC FINANCIAL BROKERAGE COMPANY (K.S.C) CLOSED
Organization · Kuwait
KAMCO Investment Company K.S.C (Public)
Company · Kuwait
EFG HERMES IFA FINANCIAL BROKERAGE COMPANY K.S.C.C.
Organization · Kuwait
Kuwait Financial Centre K.P.S.C.
Company · Kuwait
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
THE INDUSTRIAL BANK OF KUWAIT KSC
Company · Kuwait
CENTRAL BANK OF KUWAIT
Organization · Kuwait
R B INTERNATIONAL GENERAL TRADING AND CONTRACTING CO., W.L.L.
Company · Debarred entity · Kuwait

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Topics

59Bank 23Trade risk 12Debarred entity 9Sanctioned entity 6Financial services 5State-owned enterprise 2Terrorism 1Offshore 1Sanction-linked entity

Data sources

77Business Identifier Code (BIC) Reference Data 19Global Energy Ownership Tracker 19US SAM Procurement Exclusions 14US Office of Antiboycott Compliance Requester List 9ICIJ Offshore Leaks Database 9Iran UANI Business Registry 9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)6US FATCA Foreign Financial Institution (FFI) List 3PermID Open Data

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Countries

150Kuwait 2United Arab Emirates 2Afghanistan 2North Korea 2Morocco 2Pakistan 1Albania 1Bosnia and Herzegovina 1Bangladesh 1Bermuda

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