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AL-HARAMAYN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Kenya
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
AL-CARDINAL INVESTMENTS COMPANY LIMITED
Company · Sanctioned entity · Kenya · South Sudan
ALCARDINAL PETROLEUM CO. LTD
Company · Sanctioned entity · Kenya · South Sudan
CROWN BUS SERVICES LTD
Organization · Export controlled · Sanctioned entity · Kenya
Haleel Commodities LTD
Company · Export controlled · Sanctioned entity · Kenya · Uganda
BRITISH AMERICAN TOBACCO KENYA PLC
Company · Kenya
Manurama Limited
Company · Sanctioned entity · Kenya
MINIMIX AGENCIES (MINIMIX
Company · Debarred entity · Kenya
CENTRAL BANK OF KENYA
Organization · Kenya
Multi-Tech Consult (PTY) Ltd.
Company · Debarred entity · Botswana · Kenya · Tanzania · Zambia
Kenya Electricity Generating Company
Company · Kenya
DIAMOND TRUST BANK KENYA LIMITED
Company · Kenya
RENAISSANCE CAPITAL (KENYA) LIMITED
Company · Kenya
Frontier Services Group Limited
Legal entity · Export controlled · China · Hong Kong SAR · Kenya · Laos
ARM Cement
Company · Kenya
Devki Steel Mills
Company · Kenya
East African Portland Cement
Company · Kenya
Karsan Ramji & Sons
Company · Kenya
Standard Chartered Bank Kenya Limited
Company · Kenya
FAIDA INVESTMENT BANK LIMITED
Company · Kenya
Reef Building Systems Limited
Company · Debarred entity · Kenya
Faulu Microfinance Bank Limited
Company · Kenya
Development Bank of Kenya Limited
Company · Kenya
Ernst & Young LLP - Kenya
Company · Debarred entity · Kenya · Somalia

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