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Search guide · Data current as of 2026-01-05

MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING
Company · Debarred entity · Export controlled · Sanctioned entity · Kuwait
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Kuwait
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti
Person · Debarred entity · Export controlled · Sanctioned entity · Kuwait
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan · Kuwait
ISIL-Saudi Arabia
Organization · Debarred entity · Export controlled · Sanctioned entity · Kuwait · Saudi Arabia
AETHER
Vessel · Shadow fleet · Sanctioned entity · Kuwait · Liberia · Panama
HAMAD AWAD DAHI SARHAN L-SHAMMARI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait
External Construction Bureau
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
HAKEM OBAYSAN AL-HAMIDI AL-MUTAIRI
Person · Sanctioned entity · Kuwait · Saudi Arabia · Türkiye
Ch'olhyo'n Overseas Construction Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Algeria · Kuwait

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