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Search guide · Data current as of 2024-11-10

KUWAIT PETROLEUM CORPORATION
Company · Trade risk · Kuwait
CURA HEALTH CO. K.S.C.C
Company · Trade risk · Kuwait
JORDAN GAS
Company · Trade risk · Kuwait
CEDAR ELECTROMAK GENERAL TRADING & CONTRACTING CO.
Company · Debarred entity · Kuwait
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
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
INVESTMENT DAR COMPANY K.S.C.C, THE
Organization · Bank · Kuwait
AL-TIJARI FINANCIAL BROKERAGE COMPANY K.S.C.C
Organization · Bank · Kuwait
WATANI FINANCIAL BROKERAGE COMPANY K.S.C.C
Organization · Bank · Kuwait
WARBA BANK
Organization · Bank · Kuwait
KUWAIT STOCK EXCHANGE
Organization · Bank · Kuwait
BOUBYAN BANK (K.S.C)
Organization · Bank · Kuwait
AL MUZAINI EXCHANGE CO. KSCC
Organization · Bank · Kuwait
AL AHLI BANK OF KUWAIT K.S.C.P
Organization · Bank · Kuwait
AL-WASEET FINANCIAL BUSINESS COMPANY (K.S.C.C)
Organization · Bank · Kuwait
ARAB FUND FOR ECONOMIC AND SOCIAL DEVELOPMENT
Organization · Bank · Kuwait
ARZAN FINANCIAL GROUP FOR FINANCING AND INVESTMENTS K.P.S.C
Organization · Bank · Kuwait
YUSUF AHMED ALGHANIM AND SONS WLL
Organization · Kuwait

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Topics

63Bank 16Trade risk 14Debarred entity 14Sanctioned entity 2Terrorism 1Offshore

Data sources

82Business Identifier Code (BIC) Reference Data 22US SAM Procurement Exclusions 9ICIJ Offshore Leaks Database 9Global Energy Ownership Tracker 9Iran UANI Business Registry 9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)7US Office of Antiboycott Compliance Requester List 3EBRD Ineligible Entities 2African Development Bank Debarred Entities 2Australian Sanctions Consolidated List 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2French National Asset Freezing System 2UK FCDO Sanctions List 2Israel Terrorists Organizations and Unauthorized Associations lists 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 1Asian Development Bank Sanctions 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1OpenCorporates 1Polish Sanctions Countering Money Laundering and Terror Financing 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1UN Security Council Consolidated Sanctions 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

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