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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Kuwait

Search guide · Data current as of 2025-04-30

REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Abd al-Muhsin Zabin Mutib Naif al-Mutayri
Person · Sanctioned entity · Kuwait
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Sanctioned entity · Jordan · Kuwait
Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
R B INTERNATIONAL GENERAL TRADING AND CONTRACTING CO., W.L.L.
Company · Debarred entity · Kuwait
IN CHAN HWANG
Person · Debarred entity · Kuwait
JANAID KHADER SACAMPONG
Person · Debarred entity · Kuwait
AMERICAN INDIAN GENERAL TRADING COMPANY
Legal entity · Debarred entity · Kuwait
MANSOUR ALELAJ
Person · Debarred entity · Kuwait
U.S. KUWAIT INTERNATIONAL COMPANY
Legal entity · Debarred entity · 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
FARHAT TAREK ALI
Person · Debarred entity · Kuwait
GANDHIRAJ SANKARALINGAM
Person · Debarred entity · Kuwait
AYAZ ALI
Person · Debarred entity · Kuwait
SHOAIB ALI
Person · Debarred entity · Kuwait
AL ZAIN GENERAL TRADING
Legal entity · Debarred entity · Kuwait
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan

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Topics

31Sanctioned entity 20Debarred entity 16Terrorism 1Politician

Data sources

51US SAM Procurement Exclusions 31US OFAC Specially Designated Nationals (SDN) List 31US Trade Consolidated Screening List (CSL)16Israel Terrorists Organizations and Unauthorized Associations lists 15Australian Sanctions Consolidated List 15Monaco National Fund Freezing List 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Qatar Unified Record of Persons and Entities on Sanction List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK FCDO Sanctions List 14Japan Economic Sanctions and List of Eligible People 14Ukraine SFMS Blacklist 14South Africa Targeted Financial Sanctions 13Argentina RePET Sanctions 13Swiss SECO Sanctions/Embargoes 13UK HMT/OFSI Consolidated List of Targets 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Polish Sanctions Countering Money Laundering and Terror Financing 13Türkiye Asset Freezing Sanctions List (MASAK)13UN Security Council Consolidated Sanctions 12EU Consolidated Travel Bans 7Bulgarian Persons of Interest 4United Arab Emirates Local Terrorist List 4Wikidata 3PermID Open Data 3Wikidata Persons in Relevant Categories 2EU Council Official Journal Sanctioned Entities 2Japan METI End User List 1DPRK Reports 1OpenCorporates 1US Department of State Terrorist Exclusion

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Search in: US SAM Procurement Exclusions