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Search guide · Data current as of 2025-05-29

EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
CENTRAL BANK OF KUWAIT
Organization · Kuwait
National Bank of Kuwait S.A.K.P.
Company · Kuwait
ISIL-SAUDI ARABIA
Organization · Sanctioned entity · Kuwait · Saudi Arabia
KUWAIT FUND FOR ARAB ECONOMIC DEVELOPMENT
Organization · Kuwait
BAYT AL MAL INVESTMENT COMPANY
Organization · Kuwait
FIRST SECURITIES BROKERAGE CO. KSCC (OULA WASATA)
Organization · Kuwait
CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Organization · Sanctioned entity · Algeria · Kuwait
KUWAIT INVESTMENT AUTHORITY
Company · Trade risk · United Kingdom · Kuwait
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Company · Sanctioned entity · Kuwait
KAMCO Investment Company K.S.C (Public)
Company · Kuwait
EFG HERMES IFA FINANCIAL BROKERAGE COMPANY K.S.C.C.
Organization · Kuwait
KFIC FINANCIAL BROKERAGE COMPANY (K.S.C) CLOSED
Organization · Kuwait
THE INDUSTRIAL BANK OF KUWAIT KSC
Company · Kuwait
Kuwait Financial Centre K.P.S.C.
Company · Kuwait
Taihan Kuwait Fiber Optic Cable Co.
Company · Debarred entity · Kuwait
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
COMMERCIAL BANK OF KUWAIT KPSC
Company · Kuwait
KUWAIT AIRWAYS CORPORATION
Organization · Kuwait
Al Ahli Bank of Kuwait K.S.C.P.
Company · Kuwait
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Kuwait
Kuwait Public Institution for Social Security
Organization · Kuwait
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Company · Sanctioned entity · Kuwait
BOUBYAN BANK (K.S.C)
Organization · Kuwait
ICBC KUWAIT BRANCH
Organization · Kuwait

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Topics

59Bank 23Trade risk 12Debarred entity 11Sanctioned entity 7Financial 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)7US FATCA Foreign Financial Institution (FFI) List 3PermID Open Data

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Countries

151Kuwait 2United Arab Emirates 2Afghanistan 2North Korea 2Morocco 2Pakistan 1Albania 1Bosnia and Herzegovina 1Bangladesh 1Bermuda

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