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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOVERNMENT OF KUWAIT INVESTMENT AUTHORITY · Kuwait Investment Authority | [sources] | |||
| Other name | Public Investment Authority | [sources] | |||
| Weak alias | KIA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Autonomous Government Body · GOVERNMENT ENTITY · Government Body · Kuwait Law No.47 Of 1982 · Kuwaiti Law | [sources] | |||
| Jurisdiction | Kuwait | [sources] | |||
| Country | United Kingdom · Kuwait | [sources] | |||
| Country of origin | Kuwait | [sources] | |||
| Description | state body | [sources] | |||
| LEI | 549300SRN3UJUIF3IN02 | [sources] | |||
| PermID | 5000004984 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | KIAKKWKB · KIAKKWKW · KIOKGB2L | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 15 CARTER LANE LONDON EC4V 5EY UNITED KINGDOM · 64, Almurqab, Ministries Complex 64, 13001 Kuwait City, Kuwait · BLOCK 1, STREET 201, BUILDING 900028, SHARQ, 13001 KUWAIT CITY · BLOCK 1, STREET 201, SHARQ KUWAIT CITY, P.O. BOX 64 SAFAT 13001 SAFAT KUWAIT · BLOCK 1, STREET 201, SHARQ KUWAIT CITY, P.O. BOX 64 SAFAT 13001 SAFAT POB 64 KUWAIT · | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Entities reported for making boycott-related requests in U.S. transactions
United States of America · BIS
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-11825515-ioquib6qkmblphmgtwfbp3swt9i · bic-KIOKGB2L · lei-549300SRN3UJUIF3IN02 · gb-coh-psc-SL027680-isp1q62ekmryif4pyruq-ssag5o · us-bis-oac-424e0e1e7050d9ef4d9b701245f45e5c86c4a36e · gem-own-e100000000676 · bic-KIAKKWKW · bic-KIAKKWKBFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED | - | - | ||
| Mercedes-Benz Group | 5.57 | - | - |
| SELKIE INVESTMENTS MIDSTREAM BIDCO LIMITED | - |
| KKR REPA II EEA FEEDER II (SCOT) L.P. | - | - |
| Wren House Infrastructure | 100.0 | - |
| North Sea Midstream Partners | - | - | - |
| Arab Petroleum Pipelines | 5.00 | - | - |
| Kenana Sugar | 30.64 | - | - |
| Shamal Az Zour Al Oula Power and Water Company KSC | 5.00 | - | - |